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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 19 February 2024
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Adolfo Antonio Pio Luca Fares on 31 May 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Adolfo Antonio Pio Luca Fares as a person with significant control on 31 May 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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15 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2020
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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01 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor Portman House 2 Portman Street London W1H 6DU
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01 Sep 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street London W1H 6DU
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01 Mar 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 1 March 2021
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2018
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14 Nov 2019 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from Flat 24, Ireton House, 3 Stamford Square Stamford Square London SW15 2BG England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 14 November 2019
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09 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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