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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22 Dec 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 0339, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 22 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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21 Dec 2023 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 19 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Maria Anna Esposito as a director on 19 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Pietro Brancato as a secretary on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Pietro Brancato as a director on 19 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Maria Anna Esposito as a person with significant control on 19 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Pietro Brancato as a person with significant control on 19 December 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Aug 2021 |
PSC04 |
Change of details for Miss Maria Anna Esposito as a person with significant control on 10 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Pietro Brancato as a person with significant control on 10 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Miss Maria Anna Esposito on 10 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Pietro Brancato on 10 August 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 6 June 2018
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03 May 2018 |
PSC04 |
Change of details for Miss Maria Anna Esposito as a person with significant control on 29 March 2018
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