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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18 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Dario Fuschetto on 24 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Ms Marianna Ranalli as a director on 16 May 2022
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08 Mar 2022 |
AP03 |
Appointment of Mr Deevish Sharma Toolseeram as a secretary on 7 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2021 |
PSC02 |
Notification of Deltaspace Limited as a person with significant control on 14 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Ashdon Business Services Limited as a person with significant control on 14 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 27 King's Mews London WC1N 2JB England to 1117 Finchley Road London NW11 0QB on 16 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Emma Louise Brown as a director on 14 December 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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31 Jul 2019 |
CH01 |
Director's details changed for Mr Dario Fuschetto on 31 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Dario Fuschetto as a director on 30 July 2019
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Jun 2019 |
AD01 |
Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL to 27 King's Mews London WC1N 2JB on 20 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-11
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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