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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 20 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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14 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Federico Focardi as a director on 1 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Angelica Camilla Consolata Wanda Maria Visconti as a director on 1 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Marcus Mattheus Lucas Joannes Van Campen as a director on 1 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Zewdu Berta Bereka as a director on 1 March 2022
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25 Nov 2021 |
AP01 |
Appointment of Mr Vincenzo Equestre as a director on 25 October 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Corinne Ortega as a director on 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
AP01 |
Appointment of Mr Federico Focardi as a director on 3 March 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Raffaela Pedani as a director on 2 March 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 May 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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26 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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02 Aug 2018 |
AP01 |
Appointment of Corinne Ortega as a director on 19 June 2018
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