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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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY United Kingdom to 286a Chase Road London N14 6HF on 3 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Joseph Borg as a director on 27 January 2023
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Sherwyn James Sicat on 4 October 2022
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23 Sep 2022 |
PSC01 |
Notification of Davide Barba as a person with significant control on 1 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Joseph Borg as a person with significant control on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Sherwyn James Sicat as a director on 1 September 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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23 Sep 2019 |
PSC01 |
Notification of Joseph Borg as a person with significant control on 21 March 2019
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23 Sep 2019 |
PSC07 |
Cessation of Fulvio Garajo as a person with significant control on 21 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-02
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10 May 2019 |
TM01 |
Termination of appointment of Sherwyn James Sicat as a director on 21 March 2019
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28 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-06
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06 Jun 2018 |
PSC01 |
Notification of Fulvio Garajo as a person with significant control on 5 May 2017
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