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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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN United Kingdom to 7 Bell Yard London WC2A 2JR on 20 October 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Mr. Jayanta Bhattacherjee as a director on 15 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of James Parsons as a director on 15 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Marco Fumagalli as a director on 15 February 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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28 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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07 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2021 |
PSC07 |
Cessation of James Parsons as a person with significant control on 22 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Marco Fumagalli as a person with significant control on 22 November 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 May 2021 |
PSC01 |
Notification of James Parsons as a person with significant control on 31 March 2021
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12 May 2021 |
PSC01 |
Notification of Marco Fumagalli as a person with significant control on 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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27 Apr 2021 |
PSC07 |
Cessation of James Parsons as a person with significant control on 31 March 2021
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27 Apr 2021 |
PSC07 |
Cessation of Marco Fumagalli as a person with significant control on 31 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2019
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr James Parsons as a person with significant control on 26 September 2019
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27 Sep 2019 |
PSC04 |
Change of details for Mr Marco Fumagalli as a person with significant control on 26 September 2019
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