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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 May 2024 |
CH01 |
Director's details changed for Mr Francesco Pietro Giovanni Sidoli on 15 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Peter Richard Klimt on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Jonathan Naggar as a person with significant control on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Guido Anthony Issac Naggar as a person with significant control on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mrs Sarah Louise Bisset as a person with significant control on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 49 Welbeck Street London W1G 9XN United Kingdom to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Luigi Francesco Antonio Sidoli as a director on 25 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Francesco Pietro Giovanni Sidoli as a director on 25 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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20 Jul 2018 |
TM01 |
Termination of appointment of Richard Grant Simpson as a director on 6 July 2018
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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03 Apr 2018 |
PSC02 |
Notification of Totalassist Company Limited as a person with significant control on 6 April 2016
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03 Apr 2018 |
PSC07 |
Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016
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