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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Nov 2023 |
PSC07 |
Cessation of Edoardo Narduzzi as a person with significant control on 1 March 2023
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30 Nov 2023 |
PSC02 |
Notification of Masada Ltd as a person with significant control on 1 March 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Edoardo Narduzzi as a person with significant control on 1 June 2021
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 1 June 2021
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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19 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
PSC04 |
Change of details for Mr Edoardo Narduzzi as a person with significant control on 16 April 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
PSC01 |
Notification of Edoardo Narduzzi as a person with significant control on 20 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
PSC07 |
Cessation of Masada Ltd as a person with significant control on 20 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Trustmyphone S.R.L. as a person with significant control on 20 July 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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03 Apr 2020 |
PSC02 |
Notification of Trustmyphone S.R.L. as a person with significant control on 1 April 2020
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03 Apr 2020 |
PSC02 |
Notification of Masada Ltd as a person with significant control on 1 April 2020
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03 Apr 2020 |
PSC07 |
Cessation of Edoardo Narduzzi as a person with significant control on 1 April 2020
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