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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22 May 2024 |
PSC04 |
Change of details for Gianluca Foglia as a person with significant control on 22 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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11 Mar 2024 |
CH03 |
Secretary's details changed for Godwin Acquah Dwomoh on 1 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Sean Kavanagh as a director on 1 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Collette Naomi Alexander-Dwomoh as a director on 1 June 2022
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13 May 2022 |
AD04 |
Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from , 1st Floor Victory House, 99-101 Regent Street, London, Greater London, W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 3 October 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Leonardo Bordon on 27 July 2018
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
AP01 |
Appointment of Mr Sean Kavanagh as a director on 21 May 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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