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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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from C/O Myhill Newman of Tylers Court 111a Wardour Street London W1F 0UJ England to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 18 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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03 Jan 2019 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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22 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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20 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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15 Nov 2017 |
PSC07 |
Cessation of Parvaneh Lari as a person with significant control on 31 March 2017
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15 Nov 2017 |
PSC07 |
Cessation of Brian Stanley Cooper as a person with significant control on 31 March 2017
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13 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 March 2018
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01 Aug 2017 |
CH01 |
Director's details changed for Marquesa Elisabeth Hortense Salina Amorini Bolognini on 18 July 2017
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28 Jul 2017 |
CH01 |
Director's details changed for Marquesa Elizabeth Hortense Salina Amorini Bolognini on 18 July 2017
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27 Jul 2017 |
TM01 |
Termination of appointment of Elizabeth Hortense Salina Amorini Bolognini as a director on 19 July 2017
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26 Jul 2017 |
AP01 |
Appointment of Marquesa Elizabeth Hortense Salina Amorini Bolognini as a director on 18 July 2017
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25 Jul 2017 |
AP01 |
Appointment of Marquesa Elizabeth Hortense Salina Amorini Bolonini as a director on 18 July 2017
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03 May 2017 |
AD01 |
Registered office address changed from 37-41 Bedford Row London WC1R 4JH to C/O Myhill Newman of Tylers Court 111a Wardour Street London W1F 0UJ on 3 May 2017
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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