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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16 Apr 2024 |
AD01 |
Registered office address changed from Office Me-123, 1 st Katharine's Way London E1W 1YL England to 1 st. Katharines Way Office 5-D179 London E1W 1UN on 16 April 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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17 Nov 2023 |
PSC02 |
Notification of London Wall Tr Ltd as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Enzo Asnaghi as a person with significant control on 17 November 2023
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Aug 2021 |
TM01 |
Termination of appointment of Paolo Agresti as a director on 2 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Paolo Agresti as a person with significant control on 30 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Vishuan Kanakiah on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Vishuan Kanakiah as a director on 15 June 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Office 2093, N1 Fore Street Avenue London EC2Y 9DT England to 38 Burford Road London SE6 4DD on 29 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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07 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Paolo Agresti on 31 January 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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22 Oct 2019 |
PSC01 |
Notification of Paolo Agresti as a person with significant control on 22 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Paolo Agresti as a director on 22 October 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Massimo Vignola as a director on 8 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of Massimo Vignola as a person with significant control on 8 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Maple House 382 Kenton Road Kenton, Harrow HA3 9DP to Office 2093, N1 Fore Street Avenue London EC2Y 9DT on 1 October 2019
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