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 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 10059400 - Companies House Default Address Cardiff CF14 8LH to Dept 3744 43 Owston Road Carcroft Doncaster DN6 8DA on 20 August 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jul 2024 |
RP10 |
Address of person with significant control Ms Livia Agazzi changed to 10059400 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 July 2024
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22 Jul 2024 |
RP09 |
Address of officer Ms Livia Agazzi changed to 10059400 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 July 2024
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22 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10059400 - Companies House Default Address, Cardiff, CF14 8LH on 22 July 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
PSC04 |
Change of details for Ms Livia Agazzi as a person with significant control on 20 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England to Dept 3744, 43 Owston Road Carcroft Doncaster DN6 8DA on 19 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Hanani Joanna Welldon as a director on 13 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Cjb Secretarial Ltd as a secretary on 13 May 2022
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19 May 2022 |
AP01 |
Appointment of Ms Livia Agazzi as a director on 13 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Ms Livia Agazzi as a person with significant control on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Ms Hanani Joanna Welldon on 1 October 2019
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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