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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08 Apr 2024 |
TM01 |
Termination of appointment of Jeffery John Whelan as a director on 31 March 2024
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17 Jan 2024 |
AP01 |
Appointment of Ms Anna Maria Kastal as a director on 17 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Fabrizio Giuseppe Paris as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom to 19 Leyden Street London E1 7LE on 3 January 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 28 November 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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08 Mar 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to 3rd Floor, Portman House C/O Fidcorp Limited 2 Portman Street London W1H 6DU
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07 Mar 2023 |
CH01 |
Director's details changed for Mr. Jeffery John Whelan on 7 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Fabrizio Giuseppe Paris as a person with significant control on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 9 Seagrave Road London SW6 1RP on 21 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 May 2021 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 30 April 2021
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24 May 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 30 April 2021
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24 May 2021 |
AP01 |
Appointment of Mr. Jeffery John Whelan as a director on 30 April 2021
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02 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
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02 Apr 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
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11 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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15 Aug 2019 |
TM01 |
Termination of appointment of Robyn Spitz as a director on 15 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 15 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Jamie Edward Thompson as a director on 15 August 2019
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