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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Fabrizio Boaron on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Fabrizio Umberto Boaron as a person with significant control on 17 April 2024
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05 Mar 2024 |
CH04 |
Secretary's details changed for Mark Law Registrars Limited on 4 March 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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26 Jul 2022 |
PSC05 |
Change of details for a person with significant control
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25 Jul 2022 |
CH04 |
Secretary's details changed for Mark Law Registrars Limited on 13 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Fabrizio Boaron on 13 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 25 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
PSC04 |
Change of details for Mr Fabrizio Boaron as a person with significant control on 14 May 2018
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16 Sep 2019 |
PSC07 |
Cessation of Richard Jorgen Sem as a person with significant control on 14 May 2018
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16 Sep 2019 |
PSC07 |
Cessation of Asgard Capital Partners Ltd as a person with significant control on 14 May 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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20 May 2019 |
PSC04 |
Change of details for Mr Fabrizio Boaron as a person with significant control on 20 May 2019
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13 Jun 2018 |
TM01 |
Termination of appointment of Richard Jorgen Sem as a director on 14 May 2018
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