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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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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21 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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19 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 28 June 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Nov 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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16 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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15 Mar 2021 |
AD02 |
Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL
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12 Nov 2020 |
CH01 |
Director's details changed for Ms Susan Mary Hollyman on 22 September 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Ms. Frances Ann Gordon on 22 September 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Riccardo Bordoli on 22 September 2020
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02 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2020 |
PSC07 |
Cessation of Giovanni Agus as a person with significant control on 22 October 2020
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22 Oct 2020 |
AP04 |
Appointment of Lincoln Administration Limited as a secretary on 22 September 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP England to 9 Perseverance Works Kingsland Road London E2 8DD on 22 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Riccardo Bordoli as a director on 22 September 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Irina Sharay as a director on 22 September 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Giovanni Agus as a director on 22 September 2020
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19 Oct 2020 |
AP01 |
Appointment of Ms Frances Ann Gordon as a director on 22 September 2020
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