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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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10 Feb 2023 |
MR01 |
Registration of charge 107226550001, created on 10 February 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Giovanni Primo Losi on 3 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
PSC02 |
Notification of Amex Estates Limited as a person with significant control on 16 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Giovanni Primo Losi as a person with significant control on 16 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Giovanni Primo Losi as a person with significant control on 31 December 2017
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26 Mar 2021 |
PSC02 |
Notification of Lorrob Limited as a person with significant control on 31 December 2017
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26 Mar 2021 |
PSC02 |
Notification of London and Counties Limited as a person with significant control on 31 December 2017
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26 Mar 2021 |
PSC07 |
Cessation of Steven Sharpe as a person with significant control on 31 December 2017
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05 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Melvin Frank Robinson on 21 November 2017
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