Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
07 Nov 2023 |
TM02 |
Termination of appointment of Vittoria Jardini-Lanfranconi as a secretary on 6 November 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Vittoria Jardini-Lanfranconi as a director on 6 November 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Apr 2020 |
CH01 |
Director's details changed for Ms Vittoria Jardini-Lanfranconi on 1 April 2020
|
|
|
24 Apr 2020 |
CH03 |
Secretary's details changed for Ms Vittoria Jardini-Lanfranconi on 24 April 2020
|
|
|
24 Apr 2020 |
CH03 |
Secretary's details changed for Vittoria Jardini-Lanfranconi on 1 April 2020
|
|
|
24 Apr 2020 |
CH01 |
Director's details changed for Vittoria Jardini-Lanfranconi on 1 April 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|
|
01 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Alexander Nava on 1 October 2019
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Mr Richard Alexander Nava as a person with significant control on 1 October 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
|
|
|
21 Aug 2018 |
PSC04 |
Change of details for Mr Richard Alexander Nava as a person with significant control on 21 August 2018
|
|
|
14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
29 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with no updates
|
|
|
19 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
20 Feb 2017 |
CH01 |
Director's details changed for Vittoria Jardini-Lanfranconi on 20 February 2017
|
|