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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21 May 2024 |
AA |
Micro company accounts made up to 30 April 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Mauro Umberto Mattei as a director on 7 June 2023
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19 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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19 Dec 2023 |
AD02 |
Register inspection address has been changed to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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28 Nov 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 28 November 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr David Quagliola as a person with significant control on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Mauro Umberto Mattei on 7 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr David Quagliola as a person with significant control on 7 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Maria Adriana Mutescu as a director on 7 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 25 Hill Street London W1J 5LW England to 9 Seagrave Road London SW6 1RP on 7 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Mauro Umberto Mattei as a director on 15 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Davide Quagliola as a director on 15 July 2021
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13 May 2021 |
AD01 |
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG United Kingdom to 25 Hill Street London W1J 5LW on 13 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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11 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from Studio 20, East Oslo House 15 Prince Edward Road London E9 5EU England to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 23 July 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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05 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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