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 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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01 Aug 2023 |
PSC04 |
Change of details for Augusto Bruschettini as a person with significant control on 4 July 2023
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01 Aug 2023 |
PSC01 |
Notification of Guido Balestrero as a person with significant control on 4 July 2023
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Augusto Bruschettini on 19 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 25 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Adriano Picchio as a director on 4 July 2022
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05 Oct 2022 |
PSC04 |
Change of details for Augusto Bruschettini as a person with significant control on 5 May 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Augusto Bruschettini on 1 October 2009
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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05 Oct 2021 |
PSC01 |
Notification of Augusto Bruschettini as a person with significant control on 5 May 2021
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05 Oct 2021 |
PSC07 |
Cessation of Alessandro Bruschettini as a person with significant control on 5 May 2021
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Collyer Bristow Llp 4 Bedford Row London WC1R 4TF to First Floor 140 Brompton Road London SW3 1HY on 3 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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27 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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01 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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