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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10 May 2024 |
AD01 |
Registered office address changed from First Floor, Calleo House C/O Investment Mastery Trading 49 Theobald Street Borehamwood WD6 4RT England to First Floor, Calleo House 49 Theobald Street Borehamwood WD6 4RT on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to First Floor, Calleo House C/O Investment Mastery Trading 49 Theobald Street Borehamwood WD6 4RT on 10 May 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Marcus Sascha De Maria on 20 November 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Mudrika De Maria on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Mudrika De Maria as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Marcus Sascha De Maria as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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25 Jan 2021 |
AD01 |
Registered office address changed from 5th Floor 14-15 Dowgate Hill London EC4R 2SU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 25 January 2021
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Marcus Sascha De Maria on 1 December 2020
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08 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Mudrika De Maria on 1 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Mudrika De Maria as a person with significant control on 1 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Marcus Sascha De Maria as a person with significant control on 1 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-15 Dowgate Hill London EC4R 2SU on 30 November 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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05 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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