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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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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16 Nov 2023 |
CH03 |
Secretary's details changed for Mr Davide Pescini on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Davide Pescini as a person with significant control on 1 March 2023
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16 Nov 2023 |
PSC04 |
Change of details for Ms Claudia Carrisi as a person with significant control on 1 March 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Davide Pescini on 1 March 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Claudia Carrisi on 1 March 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
TM02 |
Termination of appointment of Ramon Lee Ltd as a secretary on 1 August 2023
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02 Aug 2023 |
AP03 |
Appointment of Mr Davide Pescini as a secretary on 1 August 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 81C St. Stephen’S Avenue London W12 8JA on 3 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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30 Nov 2021 |
AP04 |
Appointment of Ramon Lee Ltd as a secretary on 21 April 2020
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30 Nov 2021 |
TM02 |
Termination of appointment of P & T Secretaries Limited as a secretary on 20 April 2020
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29 Nov 2021 |
CH01 |
Director's details changed for Mrs Claudia Carrisi on 18 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Ms Claudia Carrisi as a person with significant control on 18 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Davide Pescini on 18 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Davide Pescini as a person with significant control on 18 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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24 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3 8AA England to 93 Tabernacle Street London EC2A 4BA on 22 April 2020
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03 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3 8AA on 3 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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