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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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Julie Daniele Danel as a director on 22 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Ms Julie Daniele Danel as a director on 17 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Gaetan Di Martino as a person with significant control on 1 April 2020
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25 Jan 2022 |
CH01 |
Director's details changed for Gaetan Di Martino on 1 April 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-12
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06 Jul 2020 |
AP04 |
Appointment of Tenbury Secretaries Ltd as a secretary on 1 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 100 Crawford Street London W1H 2HW England to Brenchley House School Road Charing Kent TN27 0JW on 6 July 2020
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28 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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10 Jun 2019 |
PSC04 |
Change of details for Mr Gaetan Di Martino as a person with significant control on 29 March 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Gaetan Di Martino on 29 March 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mr Gaetan Di Martino as a person with significant control on 29 March 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from Contract Expired 17-18 Aylesbury Street London EC1R 0DB United Kingdom to 100 Crawford Street London W1H 2HW on 3 September 2018
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01 Sep 2018 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Contract Expired 17-18 Aylesbury Street London EC1R 0DB on 1 September 2018
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01 Jun 2018 |
PSC04 |
Change of details for Mr Gaetan Di Martino as a person with significant control on 6 April 2016
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