Company Results (links open in a new window)
|
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)
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London London W1W 7LT England to 32-33 Cartwright Gardens London London WC1H 9EH on 18 April 2024
|
|
|
18 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
18 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Massimiliano Malizia as a director on 25 July 2023
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Rossini Ltd as a person with significant control on 25 July 2023
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of Britfin Ltd as a person with significant control on 25 July 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Giuseppe Maria Taras as a director on 16 May 2023
|
|
|
16 May 2023 |
PSC07 |
Cessation of Londonfin Ltd as a person with significant control on 16 May 2023
|
|
|
24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
28 Apr 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 April 2021
|
|
|
27 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of Giuseppe Maria Taras as a person with significant control on 27 April 2021
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of Stefano Rossini as a person with significant control on 27 April 2021
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of Massimiliano Malizia as a person with significant control on 27 April 2021
|
|
|
27 Apr 2021 |
PSC02 |
Notification of Britfin Ltd as a person with significant control on 27 April 2021
|
|
|
27 Apr 2021 |
PSC02 |
Notification of Londonfin Ltd as a person with significant control on 27 April 2021
|
|
|
27 Apr 2021 |
PSC02 |
Notification of Rossini Ltd as a person with significant control on 27 April 2021
|
|
|
30 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
11 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|
|
11 Jul 2020 |
PSC01 |
Notification of Stefano Rossini as a person with significant control on 11 July 2020
|
|