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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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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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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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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12 Jul 2022 |
MR01 |
Registration of charge 107226710001, created on 30 June 2022
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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08 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2021
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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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06 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 08/06/22
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
PSC02 |
Notification of Amex Estates Limited as a person with significant control on 16 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Giovanni Primo Losi as a person with significant control on 16 March 2021
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08 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 08/06/22
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2018
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06 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/04/2018
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14 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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22 Jan 2019 |
AA |
Accounts for a dormant company 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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21 Jun 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/06/2019
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/2019.
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24 Apr 2018 |
PSC02 |
Notification of Lorrob Limited as a person with significant control on 2 January 2018
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24 Apr 2018 |
PSC01 |
Notification of Giovanni Primo Losi as a person with significant control on 2 January 2018
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