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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19 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Road Wimbledon London SW19 2RR to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 25 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Richard Dominic as a director on 18 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
PSC01 |
Notification of Violeta Simona Negotei as a person with significant control on 20 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Richard Dominic as a person with significant control on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mrs Violeta Negotei as a director on 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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09 Nov 2022 |
PSC01 |
Notification of Richard Dominic as a person with significant control on 8 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Giorgio Rende as a person with significant control on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Giorgio Rende as a director on 16 March 2021
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08 Nov 2022 |
AP01 |
Appointment of Mr Richard Dominic as a director on 1 April 2020
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Giorgio Rende as a person with significant control on 4 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from PO Box 4385 09967464: Companies House Default Address Cardiff CF14 8LH to Dalton House 60 Windsor Road Wimbledon London SW19 2RR on 3 March 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Giorgio Rende on 12 January 2022
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11 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09967464: Companies House Default Address, Cardiff, CF14 8LH on 11 January 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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09 Sep 2021 |
PSC01 |
Notification of Giorgio Rende as a person with significant control on 1 September 2021
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09 Sep 2021 |
PSC07 |
Cessation of Imperial Trustees Limited as a person with significant control on 1 September 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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