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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Roberto Bonanzinga on 26 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Roberto Bonanzinga on 26 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Roberto Bonanzinga on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Benjamin Samuel Smith on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr John Mark Mesrie on 26 November 2024
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26 Nov 2024 |
CH03 |
Secretary's details changed for John Mark Mesrie on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from C/O Rees Pollock 16 Great Queen Street Covent Garden London WC2B 5AH England to 80 Cheapside London EC2V 6EE on 26 November 2024
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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22 Mar 2021 |
AD01 |
Registered office address changed from C/O C/O Rees Pollock, 4th Floor 35 New Bridge Street London EC4V 6BW England to C/O Rees Pollock 16 Great Queen Street Covent Garden London WC2B 5AH on 22 March 2021
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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