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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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Dani Murray as a director on 3 January 2023
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05 May 2023 |
TM01 |
Termination of appointment of Giovanni Battista Di Benedetto as a director on 3 January 2023
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2023 |
AP01 |
Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Miguel Eduardo Juarez Mendieta as a director on 3 January 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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10 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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26 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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15 Jan 2021 |
CH01 |
Director's details changed for Giovanni Battista Di Benedetto on 10 December 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Ms Dani Murray on 10 December 2020
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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19 Oct 2020 |
TM02 |
Termination of appointment of Shauna Kissoon as a secretary on 9 September 2020
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30 Jul 2020 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 3 April 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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