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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24 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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18 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to 2nd Floor, Market Square House Market Square Petworth GU28 0AH on 18 November 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 28 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 28 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
PSC01 |
Notification of Sara Dho as a person with significant control on 25 February 2021
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06 Apr 2021 |
PSC07 |
Cessation of Agostino Dho as a person with significant control on 25 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 28 December 2018
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Andrea Velletrani as a director on 13 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Raffaella Gianfilippi De Parenti as a director on 13 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 2nd Floor 22 Eastcheap London EC3M 1EU on 16 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 13 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of a & B Trustee Partners Ltd as a director on 13 January 2020
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 December 2017
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