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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19 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Tristram Henry John Yarde-Leavett on 13 March 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Giles James Martin Hawke as a director on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Janet Linda Parton as a director on 4 August 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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23 Dec 2022 |
CH01 |
Director's details changed for Miss Janet Linda Parton on 23 December 2022
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23 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2022 |
PSC07 |
Cessation of Fabio Antonio Massimo Mantegazza as a person with significant control on 21 December 2022
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23 Dec 2022 |
PSC07 |
Cessation of Mario Albek as a person with significant control on 21 December 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Apr 2022 |
PSC04 |
Change of details for Mr Fabio Antonio Massimo Mantegazza as a person with significant control on 18 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company shares been increased 05/10/2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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16 Feb 2021 |
PSC01 |
Notification of Fabio Antonio Massimo Mantegazza as a person with significant control on 11 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Sergio Antonio Mantegazza as a person with significant control on 11 February 2021
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01 Sep 2020 |
AD01 |
Registered office address changed from First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT to Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY on 1 September 2020
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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14 Apr 2020 |
TM01 |
Termination of appointment of Claire Rose Hazle as a director on 9 April 2020
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05 Aug 2019 |
MR01 |
Registration of charge 011751220001, created on 1 August 2019
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