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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26 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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20 Nov 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O Dicker Economou & Co Enterprise House 2 the Crest Hendon London NW4 2HN United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 23 October 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Riccardo Calcagni as a director on 10 February 2021
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23 Nov 2020 |
CH01 |
Director's details changed for Giuseppe Calcagni on 14 August 2015
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-08-12
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29 Aug 2020 |
CONNOT |
Change of name notice
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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01 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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