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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13 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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15 Oct 2024 |
AP03 |
Appointment of Mr Gerardo Aprovitolo as a secretary on 15 October 2024
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01 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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16 Feb 2024 |
PSC04 |
Change of details for Alfonso Picaro as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Alfonso Picaro on 16 February 2024
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13 Nov 2023 |
PSC04 |
Change of details for Alfonso Picaro as a person with significant control on 13 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Alfonso Picaro on 13 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Alfonso Picaro on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Alfonso Picaro as a person with significant control on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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19 Oct 2022 |
PSC04 |
Change of details for Alfonso Picaro as a person with significant control on 19 October 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jan 2022 |
PSC04 |
Change of details for Alfonso Picaro as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Alfonso Picaro as a person with significant control on 25 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Office 4, 21 Knightsbridge London SW1X 7LY on 4 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Alfonso Picaro on 1 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Alfonso Picaro on 1 October 2020
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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26 Aug 2020 |
PSC04 |
Change of details for Alfonso Picaro as a person with significant control on 26 August 2020
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