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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13 Feb 2025 |
AD02 |
Register inspection address has been changed from 46 46 Markham Street London SW3 3NR England to 46 46 Markham Street London SW3 3NR
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13 Feb 2025 |
AD02 |
Register inspection address has been changed from 46 46 Markham Street London SW3 3NR England to 46 46 Markham Street London SW3 3NR
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13 Feb 2025 |
AD02 |
Register inspection address has been changed from 511 Cannon Wharf Pell Street London SE8 5EN United Kingdom to 46 46 Markham Street London SW3 3NR
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13 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with no updates
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02 Aug 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 3 Dorset Rise Dorset Rise London EC4Y 8EN on 2 August 2024
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Mar 2020 |
CH01 |
Director's details changed for Mr Dario Boschiero on 8 March 2020
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08 Mar 2020 |
PSC04 |
Change of details for Mr Dario Boschiero as a person with significant control on 8 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to Devonshire House 1 Devonshire Street London W1W 5DR on 11 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to Devonshire House 1 Devonshire Street London W1W 5DR on 11 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 510 Cannon Wharf Pell Street London SE8 5EN England to Devonshire House Devonshire Street London W1W 5DR on 10 February 2020
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Dario Boschiero on 11 November 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Dario Boschiero as a person with significant control on 30 June 2018
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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