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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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Gerardo Aprovitolo as a director on 20 December 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Salvatore Picaro as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Gerardo Aprovitolo on 14 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Salvatore Picaro as a director on 18 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 131-133 Cannon Street London EC4N 5AX England to 13 st. Swithin's Lane London EC4N 8AL on 10 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC01 |
Notification of Salvatore Picaro as a person with significant control on 7 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Gerardo Aprovitolo as a person with significant control on 7 September 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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27 Mar 2023 |
PSC04 |
Change of details for Mr Gerardo Aprovitolo as a person with significant control on 17 March 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Gerardo Aprovitolo on 18 October 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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13 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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17 Mar 2020 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 131-133 Cannon Street Cannon Street London EC4N 5AX on 17 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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19 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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