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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26 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Jeffery John Whelan as a director on 25 March 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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16 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
AP01 |
Appointment of Mr David Michael Howes as a director on 27 March 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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19 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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15 Jul 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 15 July 2021
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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21 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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20 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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08 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Oct 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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28 Jul 2017 |
PSC04 |
Change of details for Mr Fabrizio Magni as a person with significant control on 29 July 2016
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28 Jul 2017 |
PSC04 |
Change of details for Mr Alessandro Magni as a person with significant control on 29 July 2016
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