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 |
Full accounts made up to 31 December 2023
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2024 |
MR01 |
Registration of charge 089131590004, created on 19 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Ms Miriam Guinane on 1 October 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Emanuele Conti on 1 November 2023
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07 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 20 December 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from 30 Churchill Place Canary Wharf London E14 5RE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 7 February 2024
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04 Aug 2023 |
MR01 |
Registration of charge 089131590003, created on 1 August 2023
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15 Jun 2023 |
MR01 |
Registration of charge 089131590002, created on 14 June 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
AP01 |
Appointment of Mr Emanuele Conti as a director on 15 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Steven O'hanlon as a director on 15 May 2023
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17 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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04 Apr 2023 |
TM01 |
Termination of appointment of Al Karim Somji as a director on 31 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Sana Haddad as a secretary on 31 March 2023
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04 Apr 2023 |
AP03 |
Appointment of Mr Steve Delorenzo as a secretary on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Steve Delorenzo as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Steven O'hanlon as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Miriam Guinane as a director on 31 March 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 089131590001 in full
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24 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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