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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05 Jul 2024 |
AP01 |
Appointment of Marc Philipp Bruhwiler as a director on 8 April 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JH on 6 October 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Valentina Di Pietro as a director on 15 September 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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28 Apr 2020 |
PSC05 |
Change of details for Tenerani Holdings Limited as a person with significant control on 25 November 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 June 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Feb 2019 |
PSC02 |
Notification of Tenerani Holdings Limited as a person with significant control on 28 June 2018
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06 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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19 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 June 2018
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13 Sep 2018 |
PSC07 |
Cessation of Paul Robert Morgan as a person with significant control on 29 June 2018
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-06
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