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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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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26 Jan 2024 |
PSC04 |
Change of details for Mr Paolo Giordani as a person with significant control on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Paolo Giordani on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Unit 3, 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 26 January 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 29 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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20 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 29 March 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Paolo Giordani on 13 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Paolo Giordani as a person with significant control on 1 January 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 29 March 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 85 Great Portland Street First Floor London W1W 7LT on 14 December 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 159 Beaufort Park London NW11 6DA England to Elscot House Arcadia Avenue London N3 2JU on 17 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 159 Beaufort Park London NW11 6DA on 12 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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21 Jun 2019 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 10 June 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of David Stewart Brown as a director on 28 March 2019
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07 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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04 Jan 2019 |
MAR |
Re-registration of Memorandum and Articles
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04 Jan 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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