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 |
AP01 |
Appointment of Mr Lubin Betancourt Reyes as a director on 10 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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18 May 2024 |
CH01 |
Director's details changed for Miss Rovena Ferzaj on 4 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 167-169 Great Portland Street, 5th Floor, London, 5th Floor London London W1W 5PF on 15 May 2024
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29 Apr 2024 |
AP02 |
Appointment of Alke Advisors Ltd as a director on 16 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Mario Luzzi as a director on 15 April 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Mario Luzzi as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Yibin Management Llc as a director on 12 March 2024
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04 Feb 2024 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 4 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Apr 2023 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Mario Luzzi as a director on 16 April 2022
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29 Apr 2022 |
AP02 |
Appointment of Yibin Management Llc as a director on 16 April 2022
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05 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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04 Mar 2020 |
AP01 |
Appointment of Mrs Rovena Ferzaj as a director on 20 January 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Chiara Lely Cacchione as a director on 4 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Alessia Mastantuoni as a director on 2 August 2019
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04 Mar 2020 |
PSC07 |
Cessation of Chiara Lely Cacchione as a person with significant control on 4 March 2020
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