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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Chiara Medioli as a director on 8 May 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Ian Simon Pilkington as a director on 8 December 2022
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16 Dec 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Forgate Secretaries Limited as a secretary on 8 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 1 Bartholomew Lane London EC2N 2AX on 16 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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21 Jul 2021 |
AP01 |
Appointment of Mr Ilan Eric Schinazi as a director on 10 May 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Matteo Benedusi as a director on 10 May 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
AP01 |
Appointment of Matteo Benedusi as a director on 5 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Gabriele Alfonsi as a director on 5 February 2021
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22 Dec 2020 |
MR01 |
Registration of charge 027661110002, created on 22 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 027661110004, created on 22 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 027661110003, created on 22 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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10 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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04 Dec 2019 |
PSC05 |
Change of details for Fedrigoni Holding Limited as a person with significant control on 10 December 2018
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04 Dec 2019 |
PSC05 |
Change of details for Fabric (Bc) Holdco Limited as a person with significant control on 2 May 2018
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12 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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