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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07 May 2024 |
AP01 |
Appointment of Mr Gianfranco Natali as a director on 1 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
PSC04 |
Change of details for Mr Gianfranco Natali as a person with significant control on 27 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Mr Gianfranco Natali as a person with significant control on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Alexander Nava on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Limited on 1 October 2019
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20 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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31 Jan 2019 |
AP04 |
Appointment of Cjb Secretarial Limited as a secretary on 30 January 2019
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31 Jan 2019 |
TM02 |
Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 January 2019
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31 Aug 2018 |
TM01 |
Termination of appointment of Maurice George Ticciati as a director on 31 August 2018
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28 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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