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 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Dec 2023 |
PSC04 |
Change of details for Mr Federico Fornaro as a person with significant control on 31 July 2018
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Federico Fornaro on 31 July 2018
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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26 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Jul 2018 |
AD01 |
Registered office address changed from C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB England to Hill House 1 Smiths Court, High Road Thornwood Epping Essex CM16 6BD on 31 July 2018
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03 May 2018 |
TM01 |
Termination of appointment of Lucya Saponaro as a director on 26 April 2018
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03 May 2018 |
TM02 |
Termination of appointment of Lucya Saponaro as a secretary on 26 April 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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05 Jan 2018 |
PSC01 |
Notification of Federico Fornaro as a person with significant control on 1 June 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Aug 2017 |
AD01 |
Registered office address changed from C/O Cornel Accountants Denmark House 2nd Floor, 143 High Street Gerrards Cross Buckinghamshire SL9 9QL England to C/O Cornel Accountants Turret House, Gnd Floor Station Road Amersham Buckinghamshire HP7 0AB on 23 August 2017
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08 Dec 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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08 Dec 2016 |
CH03 |
Secretary's details changed for Ms Lucya Saponaro on 1 September 2016
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08 Dec 2016 |
CH01 |
Director's details changed for Lucya Saponaro on 8 December 2016
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28 Nov 2016 |
CH01 |
Director's details changed for Mr Federico Fornaro on 1 September 2016
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