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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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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08 Apr 2022 |
AD01 |
Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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17 Feb 2020 |
TM02 |
Termination of appointment of Statura Ltd as a secretary on 31 January 2020
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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31 Jan 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Accountsco 1 Purley Place London N1 1QA on 31 January 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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07 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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07 Aug 2017 |
PSC04 |
Change of details for Mr Vincenzo Fiore as a person with significant control on 7 August 2017
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07 Aug 2017 |
PSC07 |
Cessation of Aquarius Holding S.R.L as a person with significant control on 6 April 2016
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20 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 May 2017 |
CH04 |
Secretary's details changed for Statura Ltd on 22 May 2017
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11 Jan 2017 |
CH04 |
Secretary's details changed for Statura Ltd on 5 January 2017
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02 Dec 2016 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 December 2016
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02 Dec 2016 |
AP04 |
Appointment of Statura Ltd as a secretary on 10 November 2016
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