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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01 May 2024 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 22 North End Parade London W14 0SJ on 1 May 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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03 Jul 2023 |
AD01 |
Registered office address changed from 22 North End Parade London W14 0SJ United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 July 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr David Andrea Rapazzini as a person with significant control on 19 September 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr David Andrea Rapazzini on 19 September 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr David Andrea Rapazzini on 25 October 2022
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25 Oct 2022 |
CH03 |
Secretary's details changed for Mr David Andrea Rapazzini on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr David Andrea Rapazzini as a person with significant control on 19 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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31 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jul 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
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03 May 2018 |
MR01 |
Registration of charge 104457280002, created on 20 April 2018
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24 Apr 2018 |
AD01 |
Registered office address changed from 22 Dawlish Avenue London UB6 8AF England to 22 North End Parade London W14 0SJ on 24 April 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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28 Feb 2017 |
MR01 |
Registration of charge 104457280001, created on 17 February 2017
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