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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23 Sep 2024 |
AD01 |
Registered office address changed from Flat 9 Flat 9 Bodman Hall 1 Bishops Hall Kingston upon Thames Surrey KT1 1AS England to Glastonbury Glastonbury Redlynch House Redlynch Park Bruton Somerset BA10 0NH on 23 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Ms Ilaria Visconti on 10 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 157 Queens Road Weybridge KT13 0AD England to Flat 9 Flat 9 Bodman Hall 1 Bishops Hall Kingston upon Thames Surrey KT1 1AS on 11 November 2021
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04 May 2021 |
AP03 |
Appointment of Miss Ilaria Visconti as a secretary on 28 April 2021
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04 May 2021 |
PSC04 |
Change of details for Ms Ilaria Visconti as a person with significant control on 28 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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30 Apr 2021 |
PSC01 |
Notification of Mariano Ieluzzi as a person with significant control on 1 April 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Mariano Ieluzzi as a director on 28 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 181 Vauxhall Bridge Road Flat 17 London SW1V 1ER England to 157 Queens Road Weybridge KT13 0AD on 29 April 2021
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06 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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17 Apr 2018 |
AD01 |
Registered office address changed from 17 Belvoir House Vauxhall Bridge Road London SW1V 1ER United Kingdom to 181 Vauxhall Bridge Road Flat 17 London SW1V 1ER on 17 April 2018
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05 Oct 2017 |
AD01 |
Registered office address changed from 19 Charlwood Street Flat 3 London SW1V 2EA England to 17 Belvoir House Vauxhall Bridge Road London SW1V 1ER on 5 October 2017
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22 May 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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