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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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12 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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20 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Andrea Cittadini as a person with significant control on 9 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Andrea Cittadini as a person with significant control on 3 December 2021
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from 12 London Road Morden SM4 5BQ England to 53a I.F.A. International Financial and Tax Solutions the Link, 49 Effra Road London SW2 1BZ on 11 September 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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23 May 2019 |
AP01 |
Appointment of Mr Andrea Cittadini as a director on 17 May 2019
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17 May 2019 |
TM01 |
Termination of appointment of Marco Bonamoneta as a director on 17 May 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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25 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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02 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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20 Sep 2017 |
AD01 |
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 12 London Road Morden SM4 5BQ on 20 September 2017
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20 Sep 2017 |
TM02 |
Termination of appointment of Tmp Business Services Ltd as a secretary on 20 September 2017
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13 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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