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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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 March 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 3 3 Pollen Street London W1S 1NA England to 3 Pollen Street London W1S 1NA on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 3 3 Pollen Street London W1S 1NA on 15 October 2024
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02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Apr 2024 |
PSC07 |
Cessation of Adrian Morini as a person with significant control on 22 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Sandra Mastrangelo as a person with significant control on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Adrian Morini as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Sandra Mastrangelo as a director on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Carlo Camillo Paolo Tambini as a person with significant control on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Carlo Camillo Paolo Tambini as a director on 22 April 2024
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19 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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01 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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02 Oct 2019 |
PSC04 |
Change of details for Mrs Sandra Mastrangelo as a person with significant control on 1 September 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Adrian Morini as a person with significant control on 1 September 2019
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