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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01 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor Flat 55 Solent Road London NW6 1TY England to 361-362 Warburton Street London E8 3RR on 1 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Jul 2021 |
AP01 |
Appointment of Mr. Flavio Vincenti as a director on 10 September 2019
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed
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14 Nov 2019 |
AD01 |
Registered office address changed from 49a, Vincent Square Vincent Square London SW1P 2NR United Kingdom to Ground Floor Flat 55 Solent Road London NW6 1TY on 14 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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08 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2019
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08 Nov 2019 |
SH03 |
Purchase of own shares.
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23 Aug 2019 |
CH01 |
Director's details changed for Bernard James Rule on 15 July 2019
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23 Aug 2019 |
PSC04 |
Change of details for Bernard James Rule as a person with significant control on 15 July 2019
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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22 Jun 2018 |
PSC04 |
Change of details for Tom Alexander Norton Mcadam as a person with significant control on 10 May 2018
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
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21 Jun 2018 |
PSC01 |
Notification of Bernard James Rule as a person with significant control on 10 May 2018
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21 Jun 2018 |
AP01 |
Appointment of Bernard James Rule as a director on 23 May 2018
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19 Jun 2018 |
SH02 |
Sub-division of shares on 10 May 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 10/05/2018
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16 May 2018 |
PSC01 |
Notification of Tom Alexander Norton Mcadam as a person with significant control on 1 November 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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