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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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Edoardo Cassina on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 26 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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30 Sep 2020 |
AD01 |
Registered office address changed from Unit 12 10 Caxton Street London SW1H 0AQ England to 103 High Street Waltham Cross EN8 7AN on 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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09 Oct 2017 |
PSC07 |
Cessation of Stefano Marrone as a person with significant control on 4 January 2017
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09 Oct 2017 |
PSC07 |
Cessation of Simone Cimminelli as a person with significant control on 5 January 2017
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10 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Feb 2017 |
TM01 |
Termination of appointment of Stefano Marrone as a director on 4 January 2017
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03 Feb 2017 |
TM02 |
Termination of appointment of Katherine Manson as a secretary on 3 February 2017
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18 Jan 2017 |
TM01 |
Termination of appointment of Simone Cimminelli as a director on 5 January 2017
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07 Oct 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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