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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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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31 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Jun 2019 |
CH01 |
Director's details changed for Mr Jubin Nouri on 28 June 2019
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28 Jun 2019 |
TM02 |
Termination of appointment of Lorenzo Rando as a secretary on 28 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Netberg Ltd T/a Highflyers, International House 12 Constance Street London E16 2DQ England to 7 Bell Yard London WC2A 2JR on 11 June 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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02 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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08 Feb 2018 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
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03 Oct 2017 |
TM01 |
Termination of appointment of Franco Giovanni Mario Di Cicco as a director on 3 October 2017
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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30 Sep 2017 |
PSC01 |
Notification of Jubin Nouri as a person with significant control on 6 April 2016
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30 Sep 2017 |
AD01 |
Registered office address changed from C/O Highflyers Aldgate Tower 2 Leman Street London E1 8FA England to Netberg Ltd T/a Highflyers, International House 12 Constance Street London E16 2DQ on 30 September 2017
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24 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2017
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26 Jun 2017 |
TM01 |
Termination of appointment of Fabio Torlini as a director on 3 May 2017
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17 May 2017 |
TM01 |
Termination of appointment of Ronald Tony Goddard as a director on 3 May 2017
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