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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28 May 2024 |
PSC04 |
Change of details for Marco Ugo Grazioli as a person with significant control on 15 May 2024
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28 May 2024 |
PSC04 |
Change of details for Valerio De Molli as a person with significant control on 15 May 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Valerio De Molli on 30 June 2022
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25 Jan 2022 |
AP01 |
Appointment of Mrs Margaret Ann Seville as a director on 6 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of David Richard Minnett as a director on 6 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 16 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Maurice Thomas Greig on 16 June 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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18 Feb 2019 |
AP01 |
Appointment of Mr Ahmet Gecel as a director on 12 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of James William Duffy as a director on 12 February 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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11 Oct 2018 |
AD01 |
Registered office address changed from , 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 11 October 2018
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29 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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