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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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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23 Aug 2024 |
AD01 |
Registered office address changed from Office Me-123, 1 st Katharine's Way London E1W 1YL England to 1 st Katharine's Way Office 5-D179 London E1W 1UN on 23 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Giovanni Brumana as a director on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr. Amleto Del Tito as a director on 4 January 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Office 2093, No.1 Fore Street Avenue London EC2Y 9DT England to 38 Burford Road London SE6 4DD on 29 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
PSC07 |
Cessation of Renato Canavera as a person with significant control on 25 September 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA England to Office 2093, No.1 Fore Street Avenue London EC2Y 9DT on 26 July 2019
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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19 Jun 2019 |
TM01 |
Termination of appointment of Rasiklal Devshi Shah as a director on 19 June 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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03 Dec 2018 |
AP01 |
Appointment of Mr Giovanni Brumana as a director on 3 December 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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31 Jan 2018 |
TM01 |
Termination of appointment of Giovanni Brumana as a director on 31 January 2018
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