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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 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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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 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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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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03 Feb 2020 |
AP01 |
Appointment of Ms Rajmonda Kallaverja as a director on 27 January 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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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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21 Jun 2019 |
TM01 |
Termination of appointment of Michael Carlassara as a director on 21 June 2019
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02 May 2019 |
TM01 |
Termination of appointment of Morena Lironi as a director on 30 April 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Michael Carlassara as a director on 1 February 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Michael Carlassara as a director on 31 January 2019
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28 Sep 2018 |
CH01 |
Director's details changed for Mr. George Williams on 28 September 2018
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Jul 2018 |
TM01 |
Termination of appointment of Michele Tosi as a director on 6 July 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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04 Apr 2018 |
AP01 |
Appointment of Mr Michele Tosi as a director on 3 April 2018
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