Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of James Battista Birri as a director on 27 June 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Adele Birri as a director on 27 June 2024
|
|
|
27 Jun 2024 |
TM02 |
Termination of appointment of Adele Birri as a secretary on 27 June 2024
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Apr 2023 |
CH03 |
Secretary's details changed for Adele Birri on 21 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Adele Birri on 21 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for James Battista Birri on 21 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Stefano Birri on 21 April 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 21 April 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
|
|
|
15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2019
|
|
|
22 Oct 2019 |
PSC07 |
Cessation of Adele Birri as a person with significant control on 16 September 2019
|
|
|
22 Oct 2019 |
PSC07 |
Cessation of James Battista Birri as a person with significant control on 16 September 2019
|
|
|
22 Oct 2019 |
PSC04 |
Change of details for Mr Stefano Birri as a person with significant control on 16 September 2019
|
|
|
30 Sep 2019 |
CS01 |
29/09/19 Statement of Capital gbp 200
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/11/2019.
|
|
|
09 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|