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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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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25 Mar 2024 |
PSC04 |
Change of details for Mr Cristiano Rastiello as a person with significant control on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Suite 3-04, Peel House London Road Morden SM4 5BT on 25 March 2024
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25 Mar 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor, Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom to Suite 3-04, Peel House London Road Morden SM4 5BT
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05 Dec 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor, Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Cristiano Rastiello on 28 November 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Cristiano Rastiello as a person with significant control on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 28 November 2023
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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16 May 2023 |
PSC07 |
Cessation of Pietro Vittorelli as a person with significant control on 1 December 2022
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16 May 2023 |
AD01 |
Registered office address changed from 98a Upper Tooting Road London SW17 7EN England to 9 Seagrave Road London SW6 1RP on 16 May 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 13 Radnor Close Mitcham CR4 1XU England to 98a Upper Tooting Road London SW17 7EN on 28 February 2023
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25 Feb 2023 |
PSC01 |
Notification of Cristiano Rastiello as a person with significant control on 1 December 2022
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25 Feb 2023 |
TM01 |
Termination of appointment of Peitro Vittorelli as a director on 1 December 2022
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25 Feb 2023 |
AP01 |
Appointment of Mr Cristiano Rastiello as a director on 1 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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14 Jan 2023 |
PSC07 |
Cessation of Mircea-Rodion Rostas as a person with significant control on 1 December 2022
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14 Jan 2023 |
PSC01 |
Notification of Pietro Vittorelli as a person with significant control on 1 December 2022
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14 Jan 2023 |
AP01 |
Appointment of Mr Peitro Vittorelli as a director on 1 December 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Mircea-Rodion Rostas as a director on 1 December 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from 35 Gilpin Close Mitcham CR4 3QR England to 13 Radnor Close Mitcham CR4 1XU on 9 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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09 Aug 2022 |
PSC07 |
Cessation of Imran Basharat as a person with significant control on 1 August 2022
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