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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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
AD01 |
Registered office address changed from Suite K404, Agar House, 79 Orchard Place, London Suite K404, Agar House, 79 Orchard Place, London E14 0WU United Kingdom to Suite K404, Agar House, 79 Orchard Place London E14 0WU on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Augusto Montante on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Agar House Suite K404 79 Orchard Place London E14 0WX England to Suite K404, Agar House, 79 Orchard Place, London Suite K404, Agar House, 79 Orchard Place, London E14 0WU on 8 September 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Augusto Montante on 20 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Flat 3, 97 Earls Court Road London W8 6QH England to Agar House Suite K404 79 Orchard Place London E14 0WX on 20 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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19 Jun 2020 |
PSC04 |
Change of details for Mr Augusto Montante as a person with significant control on 5 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Augusto Montante on 2 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from C/O 49 West Ham Lane London E15 4PH England to Flat 3, 97 Earls Court Road London W8 6QH on 3 June 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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24 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
AD01 |
Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP United Kingdom to C/O 49 West Ham Lane London E15 4PH on 28 February 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Feb 2017 |
AAMD |
Amended group of companies' accounts made up to 31 December 2015
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