Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2019
|
|
|
18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2019
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from 169 Piccadilly Mayfair London W1J 9EH United Kingdom to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 18 January 2024
|
|
|
18 Jan 2024 |
PSC04 |
Change of details for Mr Alessandro Scala as a person with significant control on 2 January 2024
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
28 Dec 2023 |
AA01 |
Current accounting period shortened from 30 March 2023 to 30 September 2022
|
|
|
30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 30 March 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
13 Oct 2020 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 169 Piccadilly Mayfair London W1J 9EH on 13 October 2020
|
|
|
13 Oct 2020 |
PSC04 |
Change of details for Mr Alessandro Scala as a person with significant control on 13 October 2020
|
|
|
25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/05/2024
|
|
|
01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2024.
|
|
|
05 Nov 2018 |
PSC04 |
Change of details for Mr Alessandro Scala as a person with significant control on 5 November 2018
|
|
|
05 Nov 2018 |
AD01 |
Registered office address changed from 30 Oppidans Road London NW3 3AG to Palladium House 1-4 Argyll Street London W1F 7LD on 5 November 2018
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
|
|
|
14 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
14 Feb 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 30 September 2017
|
|
|
22 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
|
|