Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
30 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
26 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from 51 Lupus Street Flat a London SW1V 3EY England to 25 Mulready House Marsham Street London SW1P 4JL on 5 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
21 Sep 2021 |
CH01 |
Director's details changed for Mr Ezio Paolo Mantegazza on 21 September 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
|
|
|
27 Aug 2021 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 51 Lupus Street Flat a London SW1V 3EY on 27 August 2021
|
|
|
27 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Davide Mantegazza as a person with significant control on 6 November 2020
|
|
|
16 Nov 2020 |
PSC01 |
Notification of Ezio Paolo Mantegazza as a person with significant control on 6 November 2020
|
|
|
29 Oct 2020 |
CERTNM |
Company name changed edito LTD\certificate issued on 29/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-29
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
|
|
|
16 Aug 2018 |
TM01 |
Termination of appointment of Jason Hughes as a director on 8 August 2018
|
|
|
16 Aug 2018 |
AP01 |
Appointment of Mr Ezio Paolo Mantegazza as a director on 8 August 2018
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with updates
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
23 Feb 2018 |
PSC01 |
Notification of Davide Mantegazza as a person with significant control on 19 February 2018
|
|
|
23 Feb 2018 |
CH01 |
Director's details changed for Mr Davide Mantegazza on 1 February 2018
|
|
|
23 Feb 2018 |
CH01 |
Director's details changed for Mr Davide Mantegazza on 1 February 2018
|
|