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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22 Jul 2020 |
AD01 |
Registered office address changed from 239 High Street Kensington 2nd Floor London W8 6SN England to 26 -28 Hammersmith Grove Office 808 London W6 7BA on 22 July 2020
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22 Jul 2020 |
PSC05 |
Change of details for Nonna Miranda Ltd as a person with significant control on 22 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 22 July 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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18 Nov 2019 |
PSC05 |
Change of details for Nonna Miranda Ltd as a person with significant control on 28 October 2019
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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06 Dec 2018 |
PSC05 |
Change of details for Nonna Miranda Ltd as a person with significant control on 1 December 2018
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Marco Vincenzo Sicuro on 1 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Crown House 72 Hammersmith Road, 2nd Floor Hammersmith London W14 8th England to 239 High Street Kensington 2nd Floor London W8 6SN on 6 December 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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03 Jul 2018 |
AD01 |
Registered office address changed from 3 Shortlands, Orega Hammersmith 3rd Floor London W6 8DA United Kingdom to Crown House 72 Hammersmith Road, 2nd Floor Hammersmith London W14 8th on 3 July 2018
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07 Nov 2017 |
TM02 |
Termination of appointment of Jordan Cosec Limited as a secretary on 18 October 2017
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07 Nov 2017 |
AD02 |
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG
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13 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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22 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2015
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 16 August 2017
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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07 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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28 Jul 2017 |
AD02 |
Register inspection address has been changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL
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18 Jul 2017 |
SH03 |
Purchase of own shares.
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12 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS
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27 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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