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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11 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Ms Linda Garbarino on 15 April 2021
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25 Jan 2023 |
AP01 |
Appointment of Mr Alfredo Caturano as a director on 16 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from 15a Eccleston Square London SW1V 1NP United Kingdom to 40 Lower Sloane Street London SW1W 8BP on 18 July 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
PSC01 |
Notification of Laura Garbarino as a person with significant control on 15 April 2021
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20 Oct 2021 |
PSC04 |
Change of details for Miss Linda Garbarino as a person with significant control on 15 April 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
AP01 |
Appointment of Ms Laura Garbarino as a director on 15 April 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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12 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 15a Eccleston Square London SW1V 1NP on 12 June 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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07 Nov 2018 |
PSC04 |
Change of details for Miss Linda Garbarino as a person with significant control on 1 September 2016
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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21 Dec 2016 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 30 November 2016
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21 Dec 2016 |
AD01 |
Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 21 December 2016
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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