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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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from 1 Office Me-123 1 st Katharine's Way London E1W 1YL England to 1 st. Katharines Way Office 5-D179 London E1W 1UN on 7 May 2024
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Luca Mancini on 11 May 2023
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04 Nov 2022 |
PSC04 |
Change of details for Mr Luca Mancini as a person with significant control on 3 November 2022
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD England to 1 Office Me-123 1 st Katharine's Way London E1W 1YL on 14 March 2022
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30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue Office 2093 London EC2Y 9DT United Kingdom to 38 Burford Road London SE6 4DD on 29 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Luca Mancini on 13 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Luca Mancini on 13 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Luca Mancini as a person with significant control on 13 March 2021
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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11 Sep 2020 |
PSC04 |
Change of details for Mr Luca Mancini as a person with significant control on 9 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 6 Station Parade Northolt Road Harrow HA2 8HB England to 1 Fore Street Avenue Office 2093 London EC2Y 9DT on 10 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Luca Mancini on 9 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Luca Mancini as a person with significant control on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Luca Mancini on 9 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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12 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Mar 2020 |
AD01 |
Registered office address changed from 6 the Beeches Halsey Road Watford WD18 0JW England to 6 Station Parade Northolt Road Harrow HA2 8HB on 16 March 2020
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