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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Emanuela Giorgetti as a director on 12 September 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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21 Feb 2021 |
CH01 |
Director's details changed for Ms Vittoria Tassinari-Carroll on 8 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 June 2018
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29 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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28 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 June 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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17 Mar 2016 |
AP01 |
Appointment of Pierre Emmanuel Telleri as a director on 11 March 2016
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