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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22 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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06 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Ms Laura Giovanna Paola Valli on 14 February 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
PSC02 |
Notification of Super Bond Holding Limited as a person with significant control on 2 March 2022
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16 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2021 |
CH01 |
Director's details changed for Ms Laura Giovanna Paola Valli on 30 June 2021
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2020 |
PSC07 |
Cessation of Remo Grignaffini as a person with significant control on 5 March 2020
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25 Feb 2020 |
PSC01 |
Notification of Remo Grignaffini as a person with significant control on 16 May 2019
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25 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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05 Jul 2019 |
CH01 |
Director's details changed for Ms Laura Giovanna Paola Valli on 10 June 2019
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