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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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Mrs Alice Mariani as a person with significant control on 10 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Basilio Leone as a person with significant control on 10 July 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Basilio Leone as a director on 12 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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25 Mar 2021 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 142 Abbotts Drive Wembley HA0 3SJ on 25 March 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Basilio Leone on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Basilio Leone as a person with significant control on 15 February 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 2a Ashfield Parade Crown House Southgate London N14 5EJ England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 October 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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17 Feb 2020 |
PSC01 |
Notification of Alice Mariani as a person with significant control on 1 December 2019
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17 Feb 2020 |
AP01 |
Appointment of Mrs Alice Mariani as a director on 1 December 2019
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17 Feb 2020 |
PSC07 |
Cessation of Emanuel Ganea-Serban as a person with significant control on 30 November 2019
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17 Feb 2020 |
TM01 |
Termination of appointment of Emanuel Ganea-Serban as a director on 30 November 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr Basilio Leone on 15 February 2019
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15 Feb 2019 |
PSC04 |
Change of details for Mr Basilio Leone as a person with significant control on 15 February 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mr Basilio Leone as a person with significant control on 7 February 2019
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07 Feb 2019 |
PSC04 |
Change of details for Mr Emanuel Ganea-Serban as a person with significant control on 7 February 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Basilio Leone on 7 February 2019
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