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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mr Massimo Brisciani as a person with significant control on 6 April 2016
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Margaret Ann Seville as a director on 25 July 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Lee Seville on 6 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Massimo Brisciani on 12 November 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr James Lee Seville on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Massimo Brisciani on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Massimo Brisciani as a person with significant control on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mrs Margaret Ann Seville on 8 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 8 October 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mrs Margaret Ann Seville on 14 November 2019
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25 Nov 2019 |
PSC04 |
Change of details for Mr Massimo Brisciani as a person with significant control on 14 November 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr James Lee Seville as a director on 12 October 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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