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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07 Sep 2024 |
TM01 |
Termination of appointment of Roger Ruben Constantino as a director on 31 August 2024
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07 Sep 2024 |
TM01 |
Termination of appointment of Ante Mladineo as a director on 31 August 2024
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07 Sep 2024 |
TM01 |
Termination of appointment of Renato Botta as a director on 31 August 2024
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07 Sep 2024 |
TM01 |
Termination of appointment of Romeo Angelo Belloli as a director on 31 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Alan George Edmondson on 16 August 2024
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17 Aug 2024 |
CH03 |
Secretary's details changed for Mr Alan Edmondson on 8 August 2024
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 May 2023
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13 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Ante Mladineo as a director on 7 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Luca Minna on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Romeo Angelo Belloli on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Emiliano Oscar Coggiola on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Renato Botta on 16 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Roger Ruben Constantino on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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04 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Nov 2020 |
AP01 |
Appointment of Mr Romeo Angelo Belloli as a director on 22 November 2020
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22 Nov 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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