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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27 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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27 Oct 2023 |
PSC04 |
Change of details for Mrs Alexandra Mele as a person with significant control on 25 August 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Alessandro Mele as a person with significant control on 25 August 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Alessandro Mele on 25 August 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mrs Alexandra Mele on 25 August 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 18 October 2021
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04 May 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Alexandra Mele on 10 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Alessandro Mele on 10 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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24 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to 111 Buckingham Palace Road London SW1W 0SR on 19 March 2020
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05 Nov 2019 |
PSC07 |
Cessation of Pommes D'or Family Office Limited as a person with significant control on 10 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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05 Nov 2019 |
PSC01 |
Notification of Alexandra Mele as a person with significant control on 10 October 2019
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05 Nov 2019 |
PSC01 |
Notification of Alessandro Mele as a person with significant control on 10 October 2019
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30 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Mar 2019 |
CH01 |
Director's details changed for Alexandra Mele on 28 March 2019
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Alessandro Mele on 28 March 2019
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