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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 2 February 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 28 June 2022
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09 Nov 2021 |
AD01 |
Registered office address changed from 10 High Trees Road Reigate Surrey RH2 7EJ United Kingdom to New Baltic House 65 Fenchurch Street London London EC3M 4BE on 9 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 1 Long Lane London SE1 4PG to 10 High Trees Road Reigate Surrey RH2 7EJ on 19 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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11 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Jul 2018 |
PSC01 |
Notification of Antonio Camisotti as a person with significant control on 2 July 2018
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04 Jul 2018 |
PSC01 |
Notification of Emelye Camisotti as a person with significant control on 2 July 2018
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04 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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15 May 2018 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to 1 Long Lane London SE1 4PG on 15 May 2018
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09 May 2018 |
TM01 |
Termination of appointment of Paula Jane Mitchell as a director on 19 April 2018
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09 May 2018 |
TM02 |
Termination of appointment of James Ashall as a secretary on 19 April 2018
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28 Nov 2017 |
PSC08 |
Notification of a person with significant control statement
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