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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03 Jun 2024 |
RM01 |
Appointment of receiver or manager
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30 May 2024 |
RM01 |
Appointment of receiver or manager
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08 Mar 2024 |
MR01 |
Registration of charge 088498070002, created on 1 March 2024
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
PSC05 |
Change of details for Redbourne (Willesden) Limited as a person with significant control on 1 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 11 August 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Flat 4 24 Hornton Street London W8 4NR on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 1 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
MR01 |
Registration of charge 088498070001, created on 17 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Giovanni Primo Losi as a director on 9 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Gabriele Fanciulli as a director on 9 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Guiseppe Belli as a director on 9 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Steven Sharpe as a director on 9 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
PSC05 |
Change of details for Redbourne (Willesden) Limited as a person with significant control on 2 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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