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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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21 Feb 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
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20 Feb 2024 |
CH01 |
Director's details changed for Ms Maria Adriana Mutescu on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Ms Eva Giakoumatou as a person with significant control on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Eva Giakoumatou as a director on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Maria Adriana Mutescu as a director on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 83 Fairfield Road London N18 2QP England to 19 Leyden Street London E1 7LE on 20 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 47 Moneyer House Provost Estate London N1 7RB England to 83 Fairfield Road London N18 2QP on 23 November 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Giovanni Picariello as a director on 20 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Ms Eva Giakoumatou as a director on 20 September 2022
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22 Sep 2022 |
PSC01 |
Notification of Eva Giakoumatou as a person with significant control on 20 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Giovanni Picariello as a person with significant control on 20 September 2022
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28 Jul 2022 |
PSC07 |
Cessation of Gms Trust as a person with significant control on 28 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jul 2022 |
PSC01 |
Notification of Giovanni Picariello as a person with significant control on 28 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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03 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jul 2022 |
AD01 |
Registered office address changed from Flat 2 1 London Street Fairford GL7 4AH England to 47 Moneyer House Provost Estate London N1 7RB on 3 July 2022
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12 Mar 2022 |
TM01 |
Termination of appointment of Cristian Di Paolo as a director on 12 March 2022
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12 Mar 2022 |
AP01 |
Appointment of Mr Giovanni Picariello as a director on 10 March 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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04 Jul 2021 |
AD01 |
Registered office address changed from 1 1 Stonegate St. Silas Place London NW5 3QP England to Flat 2 1 London Street Fairford GL7 4AH on 4 July 2021
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