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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13 Nov 2024 |
AD01 |
Registered office address changed from Silverstream House, 45 Fitzroy Square London W1T 6ED England to Silverstream House, 45, Fitzroy Street, London Silverstream House, 45, Fitzroy Street, W1T 6EB London, England W1T 6EB on 13 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Feb 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Mr Giancarlo Augustoni as a director on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of a & B Trustee Partners Ltd as a director on 17 February 2023
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2022 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 2 November 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Shaula Canale as a director on 2 November 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to Silverstream House, 45 Fitzroy Square London W1T 6ED on 20 December 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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16 Jun 2020 |
MR01 |
Registration of charge 091373510001, created on 4 June 2020
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13 Nov 2019 |
PSC04 |
Change of details for Catharina Calleri as a person with significant control on 22 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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