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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31 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Financial Director Mario D'aragona on 23 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Financial Director Mario D'aragona as a person with significant control on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 23 January 2024
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 21 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
TM01 |
Termination of appointment of Jurgen Bopst as a director on 20 November 2017
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20 Feb 2018 |
PSC07 |
Cessation of Gregor Jasch as a person with significant control on 20 November 2017
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20 Feb 2018 |
PSC07 |
Cessation of Jurgen Bopst as a person with significant control on 20 November 2017
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20 Feb 2018 |
PSC01 |
Notification of Jurgen Bopst as a person with significant control on 20 January 2017
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20 Feb 2018 |
PSC01 |
Notification of Gregor Jasch as a person with significant control on 20 January 2017
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15 Feb 2018 |
PSC04 |
Change of details for Mr Mario D'aragona as a person with significant control on 20 November 2017
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