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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12 Feb 2024 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to Ibc 21 Knightsbridge London SW1X 7LY on 12 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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12 Feb 2024 |
AD01 |
Registered office address changed from Ibc Rex House, St. James's 4-12 Regent St. London SW1Y 4PE England to 21 Knightsbridge London SW1X 7LY on 12 February 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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20 Jan 2022 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom to Ibc Rex House, St. James's 4-12 Regent St. London SW1Y 4PE on 20 January 2022
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Maurizio Schiaffini as a director on 25 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 18 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Maurizio Schiaffini on 16 January 2020
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15 Jan 2020 |
PSC07 |
Cessation of Maurizio Schiaffini as a person with significant control on 5 January 2020
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20 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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16 Jan 2019 |
PSC01 |
Notification of Leone Maria Schiaffini as a person with significant control on 30 October 2017
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 399 Hendon Way London NW4 3LH England to 397 Hendon Way London NW4 3LH on 21 March 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
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30 Oct 2017 |
AP01 |
Appointment of Mr Leone Maria Schiaffini as a director on 30 October 2017
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