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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12 Dec 2024 |
CH01 |
Director's details changed for Mrs Daniela Decillis on 2 December 2024
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12 Dec 2024 |
PSC04 |
Change of details for Mrs Daniela Decillis as a person with significant control on 2 December 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 7 Orchid Grove Grove Lane Chigwell Essex IG7 6JQ England to Flat 8 105 Brabazon Street London E14 6RJ on 1 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Fc 865 , 29 Finsbury Circus London EC2M 5SQ England to 7 Orchid Grove Grove Lane Chigwell Essex IG7 6JQ on 25 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mrs Daniela Decillis on 1 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mrs Daniela Decillis as a person with significant control on 1 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-11
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22 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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22 Jul 2019 |
PSC04 |
Change of details for Mrs Daniela Decillis as a person with significant control on 7 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mrs Daniela Decillis on 7 July 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mrs Daniela Decillis as a person with significant control on 27 June 2019
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from 5 Harbour Exchange Harbour Exchange Square London E14 9GE England to Fc 865 , 29 Finsbury Circus London EC2M 5SQ on 25 February 2019
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12 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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12 Jul 2018 |
PSC04 |
Change of details for Mrs Daniela Stan as a person with significant control on 7 July 2018
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