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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29 Oct 2024 |
AD01 |
Registered office address changed from Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH England to Flat 1,196-198 Uxbridge Road London W12 7JP on 29 October 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Sergio Luis Da Silva Dizio on 20 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 20 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Sergio Luis Da Silva Dizio on 21 January 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 21 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Sergio Luis Da Silva Dizio on 21 January 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Sergio Luis Da Silva Dizio on 6 February 2023
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from King House Studio 4 5 -11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Sergio Luis Da Silva Dizio on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 1 October 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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13 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2020
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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