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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
PSC04 |
Change of details for Flavio Girolami as a person with significant control on 13 February 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Flavio Girolami on 13 February 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Eleonora Girolami as a director on 1 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
PSC07 |
Cessation of Hllnd Branding B.V. as a person with significant control on 2 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 2 December 2022
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05 Dec 2022 |
PSC01 |
Notification of Flavio Girolami as a person with significant control on 2 December 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 17 Grosvenor Street Mayfair London W1K 4QG on 30 November 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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02 Apr 2020 |
PSC02 |
Notification of Hllnd Branding B.V. as a person with significant control on 25 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Flavio Girolami as a person with significant control on 25 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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17 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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