Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from The Madison Amory Tower 203 Marsh Wall Flat 2404 London London E14 9ZN United Kingdom to The Madison Amory Tower 203 Marsh Wall London London E14 9ZN on 1 November 2024
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road 9th Floor London London SE1 8RT United Kingdom to The Madison Amory Tower 203 Marsh Wall Flat 2404 London London E14 9ZN on 30 October 2024
|
|
|
17 Sep 2024 |
CERTNM |
Company name changed country holidays one LIMITED\certificate issued on 17/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-16
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT England to Capital Tower 91 Waterloo Road 9th Floor London London SE1 8RT on 16 July 2024
|
|
|
16 Jul 2024 |
TM02 |
Termination of appointment of Mario Danese as a secretary on 16 July 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 29 February 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
21 Feb 2024 |
AP03 |
Appointment of Mr. Mario Danese as a secretary on 19 February 2024
|
|
|
21 Feb 2024 |
PSC01 |
Notification of Mia Ciccaglione as a person with significant control on 19 February 2024
|
|
|
21 Feb 2024 |
PSC07 |
Cessation of Maurizio Peccolo as a person with significant control on 21 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Miss Mia Ciccaglione as a director on 19 February 2024
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Maurizio Peccolo as a director on 21 February 2024
|
|
|
11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
02 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
02 Mar 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
02 Mar 2019 |
TM02 |
Termination of appointment of Miller & Co Secretaries Limited as a secretary on 2 March 2019
|
|