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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21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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23 May 2024 |
TM01 |
Termination of appointment of Marta Martuccio as a director on 21 May 2024
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23 May 2024 |
PSC02 |
Notification of Mdjj Property Limited as a person with significant control on 18 March 2024
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23 May 2024 |
PSC07 |
Cessation of Martin William Wilkinson as a person with significant control on 18 March 2024
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23 May 2024 |
AP02 |
Appointment of Mdjj Property Limited as a director on 18 March 2024
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23 May 2024 |
TM01 |
Termination of appointment of Martin William Wilkinson as a director on 18 March 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Marco Liam Guariniello as a person with significant control on 12 June 2020
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03 Apr 2024 |
PSC04 |
Change of details for Miss Marta Martuccio as a person with significant control on 9 November 2022
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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22 May 2023 |
PSC01 |
Notification of Marta Martuccio as a person with significant control on 9 November 2022
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22 May 2023 |
PSC01 |
Notification of Marco Liam Guariniello as a person with significant control on 12 June 2020
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 18 May 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Marco Liam Guariniello on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Miss Marta Martuccio on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Marco Liam Guariniello on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 14 Rylston Road London N13 5NQ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 27 May 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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