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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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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26 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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14 Aug 2020 |
AD01 |
Registered office address changed from 2701 Landmark West Tower 22 Marsh Wall London E14 9AL England to 2701 Landmark West Tower 22 Marsh Wall London E14 9AL on 14 August 2020
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14 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Jul 2020 |
CH01 |
Director's details changed for Mr. Fabiano Bellisario on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr. David Bellisario on 3 July 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr. David Bellisario as a person with significant control on 3 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 2701 Landmark West Tower 22 Marsh Wall London E14 9AL England to 2701 Landmark West Tower 22 Marsh Wall London E14 9AL on 1 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 4 Christopher Street London EC2A 2BS England to 2701 Landmark West Tower 22 Marsh Wall London E14 9AL on 29 June 2020
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22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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20 Aug 2019 |
PSC05 |
Change of details for Electronic Specifier Limited as a person with significant control on 16 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr. David Bellisario as a person with significant control on 16 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Fabiano Bellisario as a person with significant control on 16 August 2019
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05 Apr 2019 |
AA |
Micro company accounts made up to 30 November 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-06
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