Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
18 Dec 2023 |
PSC04 |
Change of details for Mr Alessandro Gandini as a person with significant control on 15 December 2023
|
|
|
15 Dec 2023 |
PSC01 |
Notification of Eugenia Rotaru as a person with significant control on 15 December 2023
|
|
|
24 Oct 2023 |
PSC04 |
Change of details for Mr Alessandro Gandini as a person with significant control on 10 December 2022
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jun 2022 |
CH04 |
Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
26 Oct 2021 |
AD02 |
Register inspection address has been changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
|
|
|
08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021
|
|
|
28 Oct 2020 |
AD01 |
Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 31 Southampton Row London WC1B 5HJ on 28 October 2020
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Oct 2018 |
AP01 |
Appointment of Mrs Eugenia Rotaru as a director on 25 September 2018
|
|
|
03 Oct 2018 |
TM01 |
Termination of appointment of Alessandro Gandini as a director on 25 September 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
27 Sep 2018 |
AD02 |
Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row London WC1B 5HJ
|
|
|
26 Sep 2018 |
AP01 |
Appointment of Mr Alessandro Gandini as a director on 25 September 2018
|
|