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)
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 10446326 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2 September 2024
|
|
|
16 Aug 2024 |
RP10 |
Address of person with significant control Mr Diego Avesani changed to 10446326 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
|
|
|
16 Aug 2024 |
RP09 |
Address of officer Mr Diego Avesani changed to 10446326 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
|
|
|
16 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10446326 - Companies House Default Address, Cardiff, CF14 8LH on 16 August 2024
|
|
|
24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
31 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
26 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
08 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
|
|
|
09 Oct 2018 |
PSC07 |
Cessation of Diego Avesani as a person with significant control on 26 October 2016
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
31 May 2018 |
AD01 |
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 31 May 2018
|
|
|
23 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018
|
|
|
07 Nov 2017 |
PSC01 |
Notification of Diego Avesani as a person with significant control on 26 October 2016
|
|
|
07 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
|
|