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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26 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 27 Mortimer Street London W1T 3BL on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mrs Anita Casali as a person with significant control on 10 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr John Casali as a person with significant control on 10 March 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for John Casali on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Anita Casali on 26 April 2021
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 29 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 31 Percy Street London W1T 2DD on 19 September 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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16 Feb 2018 |
CH01 |
Director's details changed for John Casali on 16 February 2018
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16 Feb 2018 |
CH01 |
Director's details changed for Anita Casali on 16 February 2018
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16 Feb 2018 |
AP04 |
Appointment of Jwa Registrars Limited as a secretary on 16 February 2018
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16 Feb 2018 |
AD01 |
Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 16 February 2018
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