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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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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28 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to 124 City Road, London, 124 City Road London EC1V 2NX on 28 March 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Ambrogi as a director on 13 April 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Femke Ohm as a director on 28 February 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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10 Jun 2020 |
CH01 |
Director's details changed for Ms Femke Ohm on 8 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan Ambrogi on 8 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Ms Linda Martine Van Andel as a person with significant control on 10 November 2019
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25 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Dario Montebugnoli as a director on 21 February 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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12 Nov 2018 |
PSC07 |
Cessation of Nicole De Windt as a person with significant control on 1 June 2018
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12 Nov 2018 |
PSC01 |
Notification of Nicole De Windt as a person with significant control on 1 June 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Ms Nicole De Windt on 17 April 2018
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