Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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15 Aug 2023 |
PSC04 |
Change of details for Mrs Fleur Marie Alberti as a person with significant control on 6 June 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr Antony John David Alberti as a person with significant control on 6 June 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Antony John David Alberti on 6 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Antony John David Alberti as a person with significant control on 7 October 2021
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Antony John David Alberti on 7 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from Suite 2, the Junction 377 High Street West Glossop Derbyshire SK13 8EP England to 30 City Road London EC1Y 2AB on 25 January 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
PSC04 |
Change of details for Mrs Fleur Marie Alberti as a person with significant control on 18 July 2019
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19 Jul 2019 |
PSC04 |
Change of details for Mr Antony John David Alberti as a person with significant control on 18 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Antony John David Alberti on 18 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 25 Norfolk Street Glossop Derbyshire SK13 7QU United Kingdom to Suite 2, the Junction 377 High Street West Glossop Derbyshire SK13 8EP on 18 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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05 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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