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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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03 Sep 2024 |
MR04 |
Satisfaction of charge 082757760001 in full
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15 Aug 2024 |
MR01 |
Registration of charge 082757760003, created on 15 August 2024
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26 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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06 Apr 2022 |
PSC04 |
Change of details for Mr Lawrence Francesco Santi as a person with significant control on 29 August 2019
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15 Feb 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Units 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 February 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 28 December 2019
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Lawrence Francesco Santi on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Lawrence Francesco Santi as a person with significant control on 10 March 2021
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 28 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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26 Oct 2020 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 10 Queen Street Place London EC4R 1AG on 26 October 2020
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13 Jul 2020 |
MR01 |
Registration of charge 082757760002, created on 29 June 2020
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10 Jul 2020 |
MR01 |
Registration of charge 082757760001, created on 17 June 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
PSC07 |
Cessation of Ben Jack Avigdori as a person with significant control on 29 August 2019
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