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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04 Feb 2024 |
AD01 |
Registered office address changed from 41 Revere Way Epsom KT19 9RQ England to 16 Manor Fields London SW15 3LT on 4 February 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Hilary Lewis as a director on 9 September 2021
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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15 Aug 2020 |
CH01 |
Director's details changed for Hilary Lewis on 15 August 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Miss Maria Anne Cantarella on 15 August 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Mr Giovanni Pio Cantarella on 15 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 42 Station Road London SW19 2LP England to 41 Revere Way Epsom KT19 9RQ on 7 August 2020
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01 Jun 2020 |
PSC04 |
Change of details for Mrs Maria Anne Cantarella as a person with significant control on 1 June 2020
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01 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Maria Anne Cantarella on 1 June 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mrs Maria Anne Johnson on 23 April 2020
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23 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Maria Anne Johnson on 31 January 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mrs Maria Anne Johnson as a person with significant control on 31 January 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from 68-70 Putney High Street London SW15 1SF England to 42 Station Road London SW19 2LP on 1 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from 68-70 Putney High Street First Floor London SW15 1SF to 42 Station Road London SW19 2LP on 1 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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11 Sep 2018 |
TM01 |
Termination of appointment of Pietro Giacomo Strada as a director on 29 August 2018
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