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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14 Jan 2025 |
MR01 |
Registration of charge 113433560001, created on 13 January 2025
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08 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Lee Seville on 6 April 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr James Lee Seville on 17 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Ms Emanuela Barilla as a person with significant control on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 17 September 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 May 2020 |
PSC04 |
Change of details for Ms Emanuela Barilla as a person with significant control on 4 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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04 May 2020 |
PSC04 |
Change of details for Ms Emanuela Barilla as a person with significant control on 27 April 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr James Lee Seville as a director on 12 October 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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20 Feb 2019 |
TM01 |
Termination of appointment of James William Duffy as a director on 12 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Ms Grazia Biancotti as a director on 12 February 2019
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03 Dec 2018 |
AD01 |
Registered office address changed from PO Box WC2E 9JT 2nd Floor 37-38 Long Acre Covent Garden London 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom to 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT on 3 December 2018
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