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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09 Sep 2024 |
TM01 |
Termination of appointment of Paul Phelps as a director on 3 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick Gilbert Jean Jacques Sêcretin on 25 January 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Patrick Gilbert Jean Jacques Sêcretin as a person with significant control on 25 January 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Paul Phelps as a director on 14 June 2023
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Davide Ivan Marcinno as a person with significant control on 5 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Stefano Rossini as a person with significant control on 5 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Stefano Rossini as a director on 19 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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16 May 2020 |
PSC04 |
Change of details for Mr Stefano Rossini as a person with significant control on 15 May 2020
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16 May 2020 |
PSC04 |
Change of details for Mr Davide Ivan Marcinno as a person with significant control on 15 May 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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10 May 2019 |
AD01 |
Registered office address changed from , 32-33 Cartwright Gardens, London, London, WC1H 9EH, United Kingdom to 85 Great Portland Street London W1W 7LT on 10 May 2019
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30 Mar 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Stefano Rossini on 21 February 2019
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