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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Giovanni Susta as a director on 24 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Ms Elena Golubeva as a director on 26 January 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Madan Harree as a director on 19 October 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Jason Anthony Tabone as a director on 19 October 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
PSC07 |
Cessation of Henry Martin Ricketts as a person with significant control on 27 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Massimo Guglielmo Pedrazzini as a director on 19 September 2018
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17 Oct 2018 |
AP04 |
Appointment of Kingsley Secretaries Limited as a secretary on 15 October 2018
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17 Oct 2018 |
TM02 |
Termination of appointment of Deerbrand Secretaries Ltd as a secretary on 15 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
AD01 |
Registered office address changed from Ground Floor Charles Ii Street London SW1Y 4QU England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 30 August 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ground Floor Charles Ii Street London SW1Y 4QU on 2 August 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Jason Anthony Tabone as a director on 1 August 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Fabien Jean-Marie Pierre Tardito as a director on 1 August 2018
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