Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Edoardo Ugolini as a director on 25 March 2024
|
|
|
14 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr William Roxburgh on 20 July 2023
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from 95 Chancery Lane London WC2A 1DT England to 95 Chancery Lane London WC2A 1DT on 28 July 2023
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 95 Chancery Lane London WC2A 1DT on 10 July 2023
|
|
|
12 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
28 Jul 2022 |
PSC01 |
Notification of Edoardo Ugolini as a person with significant control on 11 May 2022
|
|
|
28 Jul 2022 |
CH03 |
Secretary's details changed for Mr Davide Alfano on 1 May 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr Davide Alfano on 1 May 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from C/O C/O Taxassist Accountants 235 Blackstock Road London N5 2LL England to 1 Frederick's Place London EC2R 8AE on 26 January 2022
|
|
|
23 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
13 Jul 2021 |
PSC04 |
Change of details for Mr Davide Alfano as a person with significant control on 30 June 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Edoardo Ugolini as a director on 1 May 2021
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr William Roxburgh as a director on 1 May 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
20 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
17 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
|
|