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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29 Jan 2025 |
CH01 |
Director's details changed for Miss Victoria Lee-Baruffolo on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mrs Katia Baruffolo on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mrs Katia Baruffolo as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Kuo Hua Lee as a person with significant control on 29 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Miss Victoria Lee-Baruffolo as a director on 17 December 2024
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22 Jan 2025 |
TM01 |
Termination of appointment of Kuo Hua Lee as a director on 17 December 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
CH03 |
Secretary's details changed for Katia Maa Baruffolo on 22 March 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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03 Jan 2023 |
AP03 |
Appointment of Katia Maa Baruffolo as a secretary on 22 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 3 January 2023
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30 Dec 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 5 November 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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26 Jul 2021 |
PSC04 |
Change of details for Mrs Katia Maa Baruffolo as a person with significant control on 21 June 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Kuo Hua Lee as a person with significant control on 21 June 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Kuo Hua Lee on 21 June 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mrs Katia Maa Baruffolo on 21 June 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Katia Maa Baruffolo as a person with significant control on 1 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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