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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 8 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 36-37 King Street Kings House London EC2V 8BB on 2 June 2023
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Marcello Maria Ugo Piazza as a person with significant control on 24 June 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
AP01 |
Appointment of Mrs Caterina Iodice as a director on 18 August 2022
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28 Jun 2022 |
PSC07 |
Cessation of Karl Kohlbrenner as a person with significant control on 25 April 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Joanne Lisa Ramsden as a director on 24 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Joanne Lisa Ramsen as a person with significant control on 24 June 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mrs Joanne Lisa Ramsden on 23 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mrs Joanne Lisa Ramsden on 23 September 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
AP04 |
Appointment of Emw Secretaries Limited as a secretary on 12 June 2020
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17 Aug 2020 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 12 June 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 3 July 2020
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