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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16 Dec 2024 |
TM02 |
Termination of appointment of Luigi Francesco Antonio Sidoli as a secretary on 12 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Martin Keith Rodwell as a director on 12 December 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from 36 Greenway London N20 8ED England to Bond House 19/20 Woodstock Street London W1C 2AN on 25 November 2024
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.
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30 May 2024 |
PSC07 |
Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 23 May 2024
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30 May 2024 |
PSC02 |
Notification of Limebridge Investments Limited as a person with significant control on 23 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Luigi Francesco Antonio Sidoli as a director on 25 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Mario Andrea Giuseppe Sidoli as a director on 25 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Franco Pietro Giovanni Sidoli as a director on 25 April 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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24 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Bishops House Monkville Avenue London NW11 0AH to 36 Greenway London N20 8ED on 16 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Luigi Francesco Antonio Sidoli on 15 March 2021
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Mario Andrea Giuseppe Sidoli on 18 September 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/2021
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