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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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AP03 |
Appointment of Mr Ahmet Gecel as a secretary on 12 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Cambridge Heath Secretaries Limited as a secretary on 12 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
PSC01 |
Notification of Marcia Carolina Sanabria Vega as a person with significant control on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Elio Chiesa as a person with significant control on 10 May 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Elio Chiesa as a person with significant control on 11 September 2019
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18 Sep 2019 |
PSC07 |
Cessation of Edward Washala Mwabena as a person with significant control on 11 September 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
AP01 |
Appointment of Mrs Margaret Ann Seville as a director on 13 February 2019
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26 Apr 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 31 December 2018 with no updates
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10 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
PSC07 |
Cessation of Ivo Valzania as a person with significant control on 29 December 2017
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17 Jan 2018 |
PSC01 |
Notification of Edward Washala Mwabena as a person with significant control on 29 December 2017
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17 Jan 2018 |
PSC01 |
Notification of Elio Chiesa as a person with significant control on 29 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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