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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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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14 May 2024 |
AA |
Micro company accounts made up to 30 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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11 Oct 2023 |
AA |
Micro company accounts made up to 30 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Marco Geninazza as a director on 3 July 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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14 Jun 2022 |
SH02 |
Sub-division of shares on 29 October 2012
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2015
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2012
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2014
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2013
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2019
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Alexander Hanington on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Marco Geninazza on 9 February 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
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27 May 2021 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 27 May 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Alexander Hanington on 1 July 2020
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