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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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
AA01 |
Previous accounting period extended from 29 October 2023 to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC01 |
Notification of Marcello Bernardi as a person with significant control on 14 August 2023
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07 Sep 2023 |
PSC01 |
Notification of Ankur Wishart as a person with significant control on 14 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Gabriel Bernardi as a person with significant control on 30 May 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Marcello Bernardi on 2 October 2020
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Ankur Wishart on 4 June 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 May 2023 |
TM01 |
Termination of appointment of Francesca Mae Woodgate as a director on 19 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Gabriel Bernardi as a director on 19 May 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mrs Francesca Mae Woodgate on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Anthony Hirst on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Marcello Bernardi on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Gabriel Bernardi on 19 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Adrian John Loader as a secretary on 22 February 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mrs Francesca Mae Woodgate on 1 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Anthony Hirst on 1 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Marcello Bernardi on 1 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Gabriel Bernardi on 1 March 2022
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