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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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02 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Maria Gentile on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Claudio Novebaci as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 1 March 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Ms Maria Gentile on 28 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Claudio Novebaci as a person with significant control on 28 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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16 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Claudio Novebaci as a director
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15 Mar 2021 |
AP01 |
Appointment of Ms Maria Gentile as a director on 5 February 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Claudio Novebaci as a director on 5 February 2020
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12 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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12 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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11 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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11 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Claudio Novebaci on 1 January 2019
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11 Mar 2021 |
PSC04 |
Change of details for Mr Claudio Novebaci as a person with significant control on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 10 March 2021
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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