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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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Devonshire House One Mayfair Place Mayfair London W1J 8AJ United Kingdom to 83 Victoria Street London SW1H 0HW on 2 November 2023
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Francesca La Spada as a director on 20 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from The Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 16 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Daniela Semeraro as a director on 12 January 2023
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to The Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 5 July 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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29 May 2022 |
CH01 |
Director's details changed for Miss Francesca La Spada on 28 May 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Miss Francesca La Spada on 16 November 2021
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 6 July 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Philip Ryan as a director on 7 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Jun 2020 |
PSC07 |
Cessation of Philip Ryan as a person with significant control on 5 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
PSC01 |
Notification of Giovanni Desideri as a person with significant control on 31 May 2020
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05 Jun 2020 |
AP01 |
Appointment of Miss Francesca La Spada as a director on 31 May 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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