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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Rajmonda Kallaverja as a director on 1 January 2024
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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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02 Oct 2023 |
PSC04 |
Change of details for Mr. Diego Occari as a person with significant control on 30 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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11 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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06 Oct 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 6 October 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Jul 2020 |
TM01 |
Termination of appointment of Michael Carlassara as a director on 6 July 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Michael Carlassara as a director on 14 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Ms Rajmonda Kallaverja as a director on 1 February 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-31
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29 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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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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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 May 2019 |
TM01 |
Termination of appointment of Morena Lironi as a director on 30 April 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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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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