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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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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12 Apr 2024 |
AD01 |
Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to C/O Abr Chartered Accountants 37th Floor Canada Square London E14 5AA on 12 April 2024
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 May 2023 |
PSC04 |
Change of details for Mr Dante Grazziano Di Massa as a person with significant control on 7 February 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Nicole Eva Di Massa as a person with significant control on 7 February 2023
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24 Mar 2023 |
PSC04 |
Change of details for Mr Dante Grazziano Di Massa as a person with significant control on 7 February 2023
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24 Mar 2023 |
PSC01 |
Notification of Nicole Eva Di Massa as a person with significant control on 6 April 2016
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
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15 Mar 2023 |
PSC07 |
Cessation of Nicole Eva Di Massa as a person with significant control on 7 February 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Nicole Eva Di Massa as a director on 7 February 2023
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15 Mar 2023 |
PSC01 |
Notification of Dante Graziano Di Massa as a person with significant control on 7 February 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Dante Grazziano Di Massa as a director on 7 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 August 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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16 Oct 2019 |
CH01 |
Director's details changed for Ms Nicole Eva Di Massa on 16 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Ms Nicole Eva Di Massa as a person with significant control on 16 October 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019
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