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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18 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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18 Apr 2024 |
PSC01 |
Notification of Giuseppe Lepore as a person with significant control on 20 September 2022
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18 Apr 2024 |
PSC01 |
Notification of Andrea Sisti as a person with significant control on 20 September 2022
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18 Apr 2024 |
PSC07 |
Cessation of Riccardo Vaccari as a person with significant control on 20 September 2022
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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01 Feb 2019 |
AP04 |
Appointment of Woodford Services Limited as a secretary on 17 December 2018
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01 Feb 2019 |
AP02 |
Appointment of Woodford Directors Limited as a director on 17 December 2018
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01 Feb 2019 |
AP01 |
Appointment of Mrs Andreea Ecaterina Mocanu as a director on 17 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 3 the Shrubberies George Lane South Woodford London E18 1BD on 1 February 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Deborah O'boyle as a director on 17 December 2018
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01 Feb 2019 |
TM02 |
Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2018
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AP01 |
Appointment of Mrs Deborah O'boyle as a director on 19 September 2018
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26 Sep 2018 |
TM01 |
Termination of appointment of Enis Baysal as a director on 19 September 2018
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01 May 2018 |
PSC04 |
Change of details for Mr Riccardo Vaccari as a person with significant control on 6 April 2016
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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