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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jun 2024 |
AD01 |
Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 7 Bell Yard London WC2A 2JR on 8 June 2024
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28 May 2024 |
PSC04 |
Change of details for Ms Katja Montagne Ucovich as a person with significant control on 15 May 2024
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25 May 2024 |
PSC04 |
Change of details for Ms Katja Montagne Ucovich as a person with significant control on 15 May 2024
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10 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Jacques Tori on 1 March 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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27 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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02 Dec 2022 |
PSC04 |
Change of details for Mr Ian Montagne Ucovich as a person with significant control on 1 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Jacques Tori on 10 October 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Jacques Tori on 15 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Ms Katja Montagne Ucovich as a person with significant control on 15 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Ian Montagne Ucovich as a person with significant control on 15 November 2022
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13 Nov 2022 |
AD01 |
Registered office address changed from 15 Heatherways Tarporley CW6 0HP England to Suite F 1-3 Canfield Place London NW6 3BT on 13 November 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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16 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
TM01 |
Termination of appointment of Edward Roger Bennett as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Paul Jacques Tori as a director on 6 May 2021
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