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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Alessandro Gandini as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Eugenia Rotaru as a person with significant control on 15 December 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Alessandro Gandini as a person with significant control on 10 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CH04 |
Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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26 Oct 2021 |
AD02 |
Register inspection address has been changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021
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28 Oct 2020 |
AD01 |
Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 31 Southampton Row London WC1B 5HJ on 28 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
AP01 |
Appointment of Mrs Eugenia Rotaru as a director on 25 September 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Alessandro Gandini as a director on 25 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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27 Sep 2018 |
AD02 |
Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row London WC1B 5HJ
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