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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28 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Marco Roberto Cardinali as a director on 3 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Marco Roberto Cardinali as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Franco Giovanni Antonio Cardinali as a person with significant control on 3 January 2023
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 115C Park Street London W1K 7JG on 8 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Marco Roberto Cardinali on 1 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr Marco Roberto Cardinali as a person with significant control on 1 January 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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11 Oct 2017 |
AD01 |
Registered office address changed from Laser House C/O Marchant Lewis 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017
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28 Mar 2017 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr franco giovanni antonio cardinali
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03 Feb 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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