|
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)
|
|
11 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 July 2025
|
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
|
|
|
05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
30 Nov 2021 |
PSC04 |
Change of details for Mr Norbert Stuger as a person with significant control on 29 November 2021
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Norbert Stuger on 29 November 2021
|
|
|
29 Nov 2021 |
PSC04 |
Change of details for Miss Ilaria Sgarlata as a person with significant control on 29 November 2021
|
|
|
29 Nov 2021 |
CH03 |
Secretary's details changed for Miss Ilaria Sgarlata on 29 November 2021
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Miss Ilaria Sgarlata on 29 November 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Greater London London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 29 November 2021
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Norbert Stuger on 29 November 2021
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Norbert Stuger on 29 November 2021
|
|
|
29 Nov 2021 |
PSC04 |
Change of details for Mr Norbert Stuger as a person with significant control on 29 November 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 61 Hawarden Hil Brook Road London NW2 7BR United Kingdom to 71-75 Shelton Street Greater London London WC2H 9JQ on 29 November 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 61 Hawarden Hil Brook Road London NW2 7BR on 4 November 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Norbert Stuger on 4 November 2021
|
|
|
04 Nov 2021 |
PSC04 |
Change of details for Mr Norbert Stuger as a person with significant control on 4 November 2021
|
|
|
31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|