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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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27 Dec 2023 |
CH01 |
Director's details changed for Ms. Jennifer Jessica Schiffini on 30 November 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Ms. Jennifer Jessica Schiffini on 11 September 2023
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14 Nov 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Enrico Schiffini as a person with significant control on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Enrico Schiffini as a person with significant control on 9 June 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Ms. Jennifer Jessica Schiffini on 1 April 2022
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19 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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19 Apr 2022 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Ms. Jennifer Jessica Schiffini on 13 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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26 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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