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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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Anna Buckley as a director on 24 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Marco Valerio Masi as a director on 24 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from 3C Manchester Reform Club 81 King Street Manchester M2 4AH England to Izabella House 24 - 26 Regent Place Birmingham B1 3NJ on 31 May 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Oct 2022 |
PSC01 |
Notification of Marco Valerio Masi as a person with significant control on 16 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Valarea'n Limited as a person with significant control on 16 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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24 Aug 2020 |
TM01 |
Termination of appointment of Meryl Bates as a director on 24 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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24 Aug 2020 |
AP01 |
Appointment of Miss Anna Buckley as a director on 24 June 2020
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08 Jul 2020 |
AP01 |
Appointment of Miss Meryl Bates as a director on 8 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Morena Lironi as a director on 8 July 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 3C Manchester Reform Club 81 King Street Manchester M2 4AH on 19 June 2020
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06 Feb 2020 |
PSC07 |
Cessation of Marco Valerio Masi as a person with significant control on 1 July 2019
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