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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Forest House Business Centre Gainsborough Road 8 Leytonstone London E11 1HT on 26 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Alessio Leone as a person with significant control on 12 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Anna Manago as a person with significant control on 12 April 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
PSC07 |
Cessation of Luca Battaglia as a person with significant control on 16 April 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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05 Mar 2019 |
AD01 |
Registered office address changed from One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 5 March 2019
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07 Feb 2019 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to One Aldgate London EC3N 1RE on 7 February 2019
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06 Feb 2019 |
TM02 |
Termination of appointment of United Secretaries Limited as a secretary on 6 February 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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28 Nov 2018 |
AD01 |
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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20 Mar 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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