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 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Manuela Pulejo on 25 November 2023
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12 Dec 2023 |
PSC04 |
Change of details for Manuela Pulejo as a person with significant control on 23 November 2018
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12 Dec 2023 |
CH01 |
Director's details changed for Giancarlo Maria De Cristofaro on 25 November 2023
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12 Dec 2023 |
PSC04 |
Change of details for Giancarlo Maria De Cristofaro as a person with significant control on 7 January 2019
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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07 Jan 2019 |
CH01 |
Director's details changed for Giancarlo Maria De Cristofaro on 7 January 2019
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17 Dec 2018 |
CH01 |
Director's details changed for Manuela Pulejo on 23 November 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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14 Dec 2018 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 23 November 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 December 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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16 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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31 Oct 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
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