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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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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12 Feb 2025 |
AA |
Micro company accounts made up to 31 October 2024
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 12 May 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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11 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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18 Jun 2018 |
AD01 |
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
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14 Mar 2018 |
AA |
Micro company accounts made up to 31 October 2017
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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13 Feb 2018 |
PSC01 |
Notification of Mario Germano Giuliani as a person with significant control on 15 January 2018
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13 Feb 2018 |
PSC07 |
Cessation of Oreste Severgnini as a person with significant control on 15 January 2018
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13 Feb 2018 |
PSC07 |
Cessation of Achille Gregory Severgnini as a person with significant control on 15 January 2018
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24 Jan 2018 |
AP01 |
Appointment of Mr Mario Germano Giuliani as a director on 23 January 2018
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17 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
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17 Jul 2017 |
PSC04 |
Change of details for Mr Achille Gregory Severgnini as a person with significant control on 28 June 2017
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