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Address. Change date: 2023-10-05. New address: 79 Essex Road London N1 2SF. Old address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom. |
2023-10-05 |
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Confirmation statement. Statement with updates. |
2023-09-28 |
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Address. Old address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom. New address: Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP. Change date: 2023-09-15. |
2023-09-15 |
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Confirmation statement. Statement with no updates. |
2023-06-28 |
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Accounts. Accounts type total exemption full. |
2023-03-15 |
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Persons with significant control. Psc name: Mr Marco Poletto. Change date: 2017-06-28. |
2022-08-22 |
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Persons with significant control. Psc name: Ms Claudia Pasquero. Change date: 2017-06-28. |
2022-08-22 |
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Officers. Officer name: Mr Marco Poletto. Change date: 2022-08-22. |
2022-08-22 |
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Officers. Change date: 2022-08-22. Officer name: Ms Claudia Pasquero. |
2022-08-22 |
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Officers. Change date: 2022-08-22. Officer name: Mr Claudia Pasquero. |
2022-08-22 |
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Confirmation statement. Statement with no updates. |
2022-08-19 |
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Address. New address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Change date: 2022-08-19. Old address: 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England. |
2022-08-19 |
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Accounts. Accounts type micro entity. |
2022-03-14 |
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Officers. Officer name: Mr Claudia Pasquero. Change date: 2022-01-13. |
2022-01-13 |
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Address. Old address: 1 College Yard 1 College Yard 56 Winchester Avenue London NW6 7UA England. New address: 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY. Change date: 2022-01-13. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-07-05 |
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Accounts. Accounts type micro entity. |
2021-03-04 |
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Confirmation statement. Statement with no updates. |
2020-07-03 |
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Accounts. Accounts type micro entity. |
2020-03-11 |
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Confirmation statement. Statement with no updates. |
2019-07-05 |
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Accounts. Accounts type micro entity. |
2019-03-27 |
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Confirmation statement. Statement with no updates. |
2018-07-11 |
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Accounts. Accounts type micro entity. |
2018-03-28 |
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Persons with significant control. Notification date: 2017-06-28. Psc name: Claudia Pasquero. |
2017-07-14 |
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Persons with significant control. Notification date: 2017-06-28. Psc name: Marco Poletto. |
2017-07-14 |
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Confirmation statement. Statement with no updates. |
2017-07-13 |
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Accounts. Accounts type total exemption small. |
2017-03-31 |
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Annual return. With made up date full list shareholders. |
2016-07-07 |
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Accounts. Accounts type total exemption small. |
2016-06-13 |
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Address. Change date: 2016-02-29. New address: 1 College Yard 1 College Yard 56 Winchester Avenue London NW6 7UA. Old address: Unit 115 5 King Edwards Road London London E9 7SG. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Address. Change date: 2015-06-17. New address: Unit 115 5 King Edwards Road London London E9 7SG. Old address: 6 Westgate Street London E8 3RN. |
2015-06-17 |
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Accounts. Accounts type total exemption small. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-07-04 |
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Accounts. Accounts type total exemption small. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Accounts. Accounts type total exemption small. |
2012-11-16 |
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Annual return. With made up date full list shareholders. |
2012-07-20 |
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Accounts. Accounts type total exemption small. |
2012-03-26 |
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Annual return. With made up date full list shareholders. |
2011-07-14 |
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Accounts. Accounts type total exemption small. |
2011-03-30 |
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Annual return. With made up date full list shareholders. |
2010-07-27 |
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Officers. Change date: 2010-06-28. Officer name: Claudia Pasquero. |
2010-07-27 |
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Officers. Officer name: Marco Poletto. Change date: 2010-06-28. |
2010-07-27 |
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Accounts. Accounts type total exemption full. |
2010-05-05 |
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Annual return. With made up date. |
2009-12-16 |
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Officers. Officer name: Marco Poletto. Change date: 2009-06-01. |
2009-12-16 |
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Officers. Officer name: Claudia Pasquero. Change date: 2009-06-01. |
2009-12-16 |
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Officers. Officer name: Claudia Pasquero. Change date: 2009-06-01. |
2009-12-16 |
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Accounts. Accounts type total exemption full. |
2009-06-02 |
View Report |
