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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06 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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07 Feb 2023 |
PSC04 |
Change of details for Mr Valerio Simonetti as a person with significant control on 1 February 2023
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purposes of a director duty to act in the way company stakeholder intrests 16/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
CC04 |
Statement of company's objects
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Valerio Simonetti on 1 January 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Valerio Simonetti on 1 January 2021
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20 Jan 2021 |
CC04 |
Statement of company's objects
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2020 |
PSC04 |
Change of details for Mr Valerio Simonetti as a person with significant control on 18 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 114 Elmore Street London N1 3AH England to Unit 9 , Shepperton House 83-93 , Shepperton Road London N1 3DF on 1 December 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Carlo Geoffrey Buckley as a director on 6 July 2020
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25 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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07 Jan 2020 |
AD01 |
Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to 114 Elmore Street London N1 3AH on 7 January 2020
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
TM01 |
Termination of appointment of Konstantinos Papakostas as a director on 1 December 2018
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