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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20 Nov 2024 |
AD01 |
Registered office address changed from Silverstream House, 45 Fitzroy Square London W1T 6ED England to Silverstream House 45 Fitzroy Street London England W1T 6EB on 20 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
AP01 |
Appointment of Mr Giancarlo Augustoni as a director on 13 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of a & B Trustee Partners Ltd as a director on 21 February 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to Silverstream House, 45 Fitzroy Square London W1T 6ED on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Shaula Canale as a director on 2 November 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 2 November 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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