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 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr Nicolas Donato Moreno-Gellini on 5 May 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Anne Butterfield as a director on 5 April 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Nicolas Donato Moreno-Gellini on 5 April 2022
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11 Apr 2022 |
AP03 |
Appointment of Ms Penny Roberta Hever as a secretary on 5 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Butterfield as a secretary on 5 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from 13 Elmwood Avenue Borehamwood WD6 1SY England to 19 Oliver Business Park Oliver Road London NW10 7JB on 4 May 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Nicolas Moreno on 15 July 2018
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14 Dec 2020 |
AP01 |
Appointment of Mr Kane Edgeworth as a director on 11 May 2018
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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27 Mar 2020 |
PSC04 |
Change of details for Mr Nicolas Moreno as a person with significant control on 27 March 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from 7 Clarendon Road Borehamwood Herts WD6 1BD to 13 Elmwood Avenue Borehamwood WD6 1SY on 22 January 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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20 Nov 2019 |
CH01 |
Director's details changed for Niccolo Moreno on 14 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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03 Oct 2018 |
PSC04 |
Change of details for Mr Niccolo Moreno as a person with significant control on 3 October 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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