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)
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022
|
|
|
17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
17 Feb 2020 |
TM02 |
Termination of appointment of Statura Ltd as a secretary on 31 January 2020
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
|
|
|
31 Jan 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Accountsco 1 Purley Place London N1 1QA on 31 January 2019
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
|
|
|
07 Aug 2017 |
PSC04 |
Change of details for Mr Vincenzo Fiore as a person with significant control on 7 August 2017
|
|
|
07 Aug 2017 |
PSC07 |
Cessation of Aquarius Holding S.R.L as a person with significant control on 6 April 2016
|
|
|
20 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
22 May 2017 |
CH04 |
Secretary's details changed for Statura Ltd on 22 May 2017
|
|
|
11 Jan 2017 |
CH04 |
Secretary's details changed for Statura Ltd on 5 January 2017
|
|
|
02 Dec 2016 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 December 2016
|
|
|
02 Dec 2016 |
AP04 |
Appointment of Statura Ltd as a secretary on 10 November 2016
|
|
|
02 Dec 2016 |
TM02 |
Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016
|
|
|
12 Aug 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|