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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25 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Giovanni Primo Losi on 3 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Giovanni Primo Losi as a person with significant control on 3 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
MR04 |
Satisfaction of charge 096221340001 in full
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04 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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01 Feb 2019 |
MR01 |
Registration of charge 096221340001, created on 31 January 2019
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10 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/06/2018
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/01/2019.
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Melvin Frank Robinson on 21 November 2017
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23 Jan 2018 |
PSC04 |
Change of details for Mr Melvin Frank Robinson as a person with significant control on 21 November 2017
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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28 Mar 2017 |
SH02 |
Sub-division of shares on 7 March 2017
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17 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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