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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Jun 2024 |
TM01 |
Termination of appointment of Rajmonda Kallaverja as a director on 31 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from St Mark's Studios 14 Chillingworth Road London N7 8QJ England to Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU on 24 October 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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26 Nov 2020 |
AD01 |
Registered office address changed from PO Box 1 st Marks Studios, 14 Chillingworth Road Islington London N7 8QJ England to St Mark's Studios 14 Chillingworth Road London N7 8QJ on 26 November 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Michael Carlassara as a director on 8 September 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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05 Mar 2020 |
AP01 |
Appointment of Mr Michael Carlassara as a director on 1 March 2020
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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02 Apr 2019 |
AP01 |
Appointment of Miss Rajmonda Kallaverja as a director on 1 April 2019
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21 Nov 2018 |
TM01 |
Termination of appointment of Michael Carlassara as a director on 21 November 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Michele Tosi as a director on 8 August 2018
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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05 Apr 2018 |
AP01 |
Appointment of Mr Michele Tosi as a director on 3 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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25 Apr 2017 |
AP01 |
Appointment of Mr. George Williams as a director on 25 April 2017
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