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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07 May 2024 |
CH01 |
Director's details changed for Mr Karl Opl on 3 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Claudio Opl on 3 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Ms Enrica Adorni on 3 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Claudio Opl as a person with significant control on 3 May 2024
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07 May 2024 |
PSC04 |
Change of details for Ms Enrica Adorni as a person with significant control on 3 May 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Karl Opl as a director on 1 November 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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04 Oct 2021 |
PSC04 |
Change of details for Mr Claudio Opl as a person with significant control on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Ms Enrica Adorni as a person with significant control on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Claudio Opl on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Enrica Adorni on 1 October 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 4 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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29 Sep 2020 |
PSC04 |
Change of details for Ms Enrica Adorni as a person with significant control on 27 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Enrica Adorni on 27 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Claudio Opl on 27 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Claudio Opl as a person with significant control on 27 September 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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