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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from 207 Third Floor Regent Street London W1B 3HH England to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 24 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
PSC02 |
Notification of Ae Morgan Corporate Limited as a person with significant control on 29 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Rinaldo Ocleppo Ocleppo as a person with significant control on 29 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Roberto Di Giorgio as a person with significant control on 29 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Ettore Colella as a director on 29 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 166 Piccadilly Shop Entrance London W1J 9EF England to 207 Third Floor Regent Street London W1B 3HH on 30 June 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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20 Jul 2021 |
AD01 |
Registered office address changed from 207 Third Floor Regent Street London W1B 3HH England to 166 Piccadilly Shop Entrance London W1J 9EF on 20 July 2021
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22 May 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 207 Third Floor Regent Street London W1B 3HH on 22 May 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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27 Nov 2017 |
CH01 |
Director's details changed for Mr Javier Sainz De Los Terreros Elizalde on 1 November 2017
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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