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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03 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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22 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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29 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 11161827 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 29 May 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Valerio Laghezza on 2 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Valerio Laghezza as a person with significant control on 1 August 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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03 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11161827 - Companies House Default Address, Cardiff, CF14 8LH on 3 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Valerio Laghezza on 4 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Valerio Laghezza as a person with significant control on 4 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 60 Office 4.18 Ag Cannon Street London EC4N 6NP United Kingdom to 128 City City Road London EC1V 2NX on 17 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from 16 st. Martin's Le Grand Suite 507, Ag Professional Network London EC1A 4EN England to 60 Office 4.18 Ag Cannon Street London EC4N 6NP on 5 February 2021
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 88 Wood Street 11th Floor London EC2V 7RS United Kingdom to 16 st. Martin's Le Grand Suite 507, Ag Professional Network London EC1A 4EN on 23 July 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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