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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs. Cecilia Sabucci on 17 November 2023
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mrs. Cecilia Sabucci on 11 September 2023
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13 Nov 2023 |
PSC01 |
Notification of Cecilia Sabucci as a person with significant control on 10 August 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Alberto Silvestri as a person with significant control on 10 August 2023
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 24/10/2023.
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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12 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 12 May 2022
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15 Apr 2022 |
CH01 |
Director's details changed for Mrs. Cecilia Sabucci on 1 April 2022
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15 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Johnathan David Hodgson as a director on 4 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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