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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26 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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14 Oct 2021 |
PSC07 |
Cessation of Marina Abdul Magid as a person with significant control on 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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28 Sep 2021 |
PSC07 |
Cessation of Wayne Almeida as a person with significant control on 16 September 2021
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13 Aug 2021 |
PSC04 |
Change of details for Peter Isola as a person with significant control on 13 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Kaisa Olivero as a person with significant control on 10 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mrs Kaisa Olivero on 10 August 2021
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03 Mar 2021 |
CH04 |
Secretary's details changed for Fiduciary Management Limieted on 3 March 2021
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02 Mar 2021 |
CH04 |
Secretary's details changed for Fiduciary Management Limieted on 2 March 2021
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02 Mar 2021 |
CH02 |
Director's details changed for Fiduciary Directors Limited on 2 March 2021
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03 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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22 Aug 2019 |
PSC01 |
Notification of Kerry Turton as a person with significant control on 31 December 2018
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22 Aug 2019 |
PSC07 |
Cessation of Peter Thomson as a person with significant control on 31 December 2018
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Feb 2019 |
AD01 |
Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 11 February 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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14 Nov 2017 |
AD01 |
Registered office address changed from Suite 23 Portland House, Glacis Road Gibraltar GX11 1AA to 45 Welbeck Street London W1G 8DZ on 14 November 2017
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