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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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07 Nov 2024 |
TM01 |
Termination of appointment of Andrea Fratton as a director on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Cosimo Damiano Iodice as a director on 7 November 2024
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03 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr. Andrea Fratton on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 65 st. Helier Avenue Morden SM4 6HY on 8 May 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 27 April 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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26 Jun 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 June 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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23 Jan 2020 |
TM02 |
Termination of appointment of Prestige Management Limited as a secretary on 10 January 2020
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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25 Apr 2019 |
AD01 |
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 25 April 2019
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25 Apr 2019 |
AP04 |
Appointment of Prestige Management Limited as a secretary on 18 April 2019
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25 Apr 2019 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 18 April 2019
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