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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04 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Pier Luigi Bianchi on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mrs Irene Bianchi on 28 February 2023
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28 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Irene Bianchi on 28 February 2023
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27 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Ms Sofia Figuera Martin as a director
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24 Sep 2022 |
AP01 |
Appointment of Ms Sofia Figuera Martin as a director on 23 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 27/09/2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Apr 2021 |
AD01 |
Registered office address changed from Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 86-90 High Street Beckenham BR3 1ED on 30 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Jun 2017 |
AP01 |
Appointment of Mr Marco Bianchi as a director on 6 June 2017
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28 Feb 2017 |
AD01 |
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 28 February 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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28 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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27 Jul 2016 |
AD01 |
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016
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