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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21 Dec 2023 |
CH01 |
Director's details changed for Mr Alexandre Poli on 21 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Alexandre Poli as a person with significant control on 21 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 21 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr Alexandre Poli as a person with significant control on 19 December 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 34 South Villas London NW1 9BT United Kingdom to 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Alexandre Poli on 11 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Alexandre Poli as a person with significant control on 11 August 2022
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16 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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09 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Alexandre Poli on 28 September 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Alexandre Poli as a person with significant control on 28 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 30 Victoria Court Melville Place Islington London N1 8nd to 34 South Villas London NW1 9BT on 30 September 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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13 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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