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 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 28 November 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Azharuddin Ahmed as a director on 13 July 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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22 Apr 2023 |
AD01 |
Registered office address changed from 601 International House, 223 Regent Street 223 Regent Street 601 International House London W1B 2QD England to 601 International House 223 Regent Street London W1B 2QD on 22 April 2023
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22 Apr 2023 |
AD01 |
Registered office address changed from 223 Regent Street London W1B 2QD England to 601 International House, 223 Regent Street 223 Regent Street 601 International House London W1B 2QD on 22 April 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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24 Apr 2020 |
AP01 |
Appointment of Mr Massimo Rubino as a director on 23 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 106-108 Cromer Street London WC1H 8BZ United Kingdom to 223 Regent Street London W1B 2QD on 19 November 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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10 May 2019 |
PSC01 |
Notification of Giuseppe Miggiano as a person with significant control on 21 May 2018
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07 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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19 Apr 2018 |
AD01 |
Registered office address changed from 98 Commercial Road London E1 1NU England to 106-108 Cromer Street London WC1H 8BZ on 19 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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27 Mar 2018 |
CH01 |
Director's details changed for Mr Azharuddin Ahmed on 19 March 2018
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