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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Federico Monterosso on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 29 Anerley Road London SE19 2AS England to 41 Anerley Road London SE19 2AS on 1 November 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Federico Monterosso as a director on 31 March 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Fernando Daniel Messulam as a director on 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 23 Avenue South Surbiton KT5 8PJ England to 29 Anerley Road London SE19 2AS on 20 January 2023
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jun 2022 |
AD01 |
Registered office address changed from 1 23 Avenue South Surbiton KT5 8PJ England to 23 Avenue South Surbiton KT5 8PJ on 26 June 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Fernando Daniel Messulam on 5 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 2 Kings Farm Cottages Mallins Lane Longcot Faringdon SN7 7TE England to 1 23 Avenue South Surbiton KT5 8PJ on 4 May 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Fernando Daniel Messulam on 14 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Fernando Daniel Messulam as a director on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Gabriele Giovanelli as a director on 1 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Graham Christopher Harris as a director on 1 April 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Graham Harris as a secretary on 1 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr Graham Christopher Harris as a director on 1 April 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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