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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06 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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06 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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12 Apr 2022 |
PSC01 |
Notification of Marco Fiori as a person with significant control on 7 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Nicola Davies as a director on 7 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Nicola Davies as a person with significant control on 7 April 2022
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07 Oct 2021 |
AP01 |
Appointment of Mr Marco Fiori as a director on 1 September 2021
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2021 under section 1088 of the Companies Act 2006
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06 Oct 2021 |
AD01 |
Registered office address changed from 97 Fulwich Road Dartford DA1 1UN England to 20 Mortlake Business Centre Mortlake High Street London SW14 8JN on 6 October 2021
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16 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to 20 Mortlake Business Centre Mortlake High Street London SW14 8JN
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor 71-73 Carter Lane London EC4V 5EQ England to 97 Fulwich Road Dartford DA1 1UN on 23 December 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Nicola Davies on 1 September 2020
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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12 Jun 2019 |
CH01 |
Director's details changed for Mrs Nicola Davies on 12 June 2019
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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08 Nov 2018 |
AD01 |
Registered office address changed from 3rd Floor St Clare House 30-33 Minories London EC3N 1DD England to 1st Floor 71-73 Carter Lane London EC4V 5EQ on 8 November 2018
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15 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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