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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05 Oct 2023 |
AD01 |
Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD England to 5-9 Headstone Road Harrow London HA1 1PD on 5 October 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Marco Giuliani as a person with significant control on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Marco Giuliani on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Unit 3 Ibex House 2 Leytonstone Road London E15 1SE England to Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 5 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
PSC01 |
Notification of Marco Giuliani as a person with significant control on 5 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Marco Giuliani as a director on 5 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Eugenio Ciccarelli as a director on 5 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Lucia Bonadies as a person with significant control on 5 September 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Lucia Bonadies as a director on 1 September 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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09 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2022
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Stevens as a director on 22 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit 3 Ibex House 2 Leytonstone Road London E15 1SE United Kingdom to Unit 3 Ibex House 2 Leytonstone Road London E15 1SE on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 74 Bonner Street Bethnal Green London E2 0QP United Kingdom to Unit 3 Ibex House 2 Leytonstone Road London E15 1SE on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE United Kingdom to 74 Bonner Street Bethnal Green London E2 0QP on 15 December 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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