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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10 May 2024 |
AP01 |
Appointment of Ms En Qi Liang as a director on 1 May 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Clarence House Clarence Street Leamington Spa Warwickshire CV31 2AD England to 9 Little Park Street Coventry CV1 2UR on 29 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Stefano De Angelis on 5 April 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Jasmine Floris as a director on 31 August 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to Clarence House Clarence Street Leamington Spa Warwickshire CV31 2AD on 9 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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29 Apr 2021 |
AD01 |
Registered office address changed from 1 Purley Place London N1 1QA England to C/O Accountsco 1 Purley Place London N1 1QA on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Stefano De Angelis on 29 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 14 Hamilton Terrace, Leamington Spa, Warwickshire, 14 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to 1 Purley Place London N1 1QA on 29 April 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Ms Jasmine Floris on 21 February 2020
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23 Sep 2019 |
AD01 |
Registered office address changed from 50 Russell Terrace Leamington Spa Warwickshire CV31 1HE to 14 Hamilton Terrace, Leamington Spa, Warwickshire, 14 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 23 September 2019
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12 Sep 2019 |
PSC02 |
Notification of Giocamondo Study Srl as a person with significant control on 28 June 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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12 Sep 2019 |
PSC07 |
Cessation of Louisa Ann Enock as a person with significant control on 28 June 2019
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09 Sep 2019 |
AP01 |
Appointment of Ms Jasmine Floris as a director on 29 June 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Louisa Ann Enock as a director on 29 June 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Stefano De Angelis as a director on 29 June 2019
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