Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to St George's House 15 Hanover Square London W1S 1HS on 27 November 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
02 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 85 Great Portland Street London W1W 7LT on 29 November 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
28 Jul 2020 |
PSC01 |
Notification of Paolo Di Filippo as a person with significant control on 1 March 2019
|
|
|
27 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2020
|
|
|
21 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
22 Jul 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
19 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
01 Mar 2019 |
TM01 |
Termination of appointment of Giuseppe Macaluso as a director on 1 March 2019
|
|
|
01 Mar 2019 |
AP01 |
Appointment of Mr John Alexander Troostwyk as a director on 1 March 2019
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
|
|
|
06 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
01 Feb 2018 |
CH01 |
Director's details changed for Giuseppe Macaluso on 14 August 2017
|
|
|
15 Sep 2017 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 15 September 2017
|
|