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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21 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Nov 2024 |
AP03 |
Appointment of Yagnaram Santharam as a secretary on 20 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of Damien Arnaud Benoit as a secretary on 20 November 2024
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01 Oct 2024 |
AP01 |
Appointment of Jenise Ryann Doutsas as a director on 1 August 2024
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01 Oct 2024 |
AP01 |
Appointment of Mario Alejandro Esteves Durand as a director on 1 August 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Gianpiero Reverberi as a director on 1 August 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Valerio Trifoni as a director on 1 August 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Nov 2022 |
TM02 |
Termination of appointment of Raphael Cretegny as a secretary on 1 August 2022
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20 Nov 2022 |
AP03 |
Appointment of Damien Arnaud Benoit as a secretary on 1 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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