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 |
AA |
Micro company accounts made up to 30 September 2024
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24 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Lorenzo Alfredo Calzavara on 31 October 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Lorenzo Alfredo Calzavara on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Lorenzo Alfredo Calzavara as a director on 31 October 2023
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02 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Mar 2023 |
PSC07 |
Cessation of Silvana Calzavara as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Marco Joseph Calzavara as a person with significant control on 30 March 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Victor Calzavara as a secretary on 2 January 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from 34 Downage London NW4 1AH England to 25 Bridge Lane London NW11 0ED on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Marco Joseph Calzavara on 17 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mrs Silvana Calzavara as a person with significant control on 17 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Marco Joseph Calzavara as a person with significant control on 17 February 2022
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07 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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26 Mar 2021 |
PSC01 |
Notification of Silvana Calzavara as a person with significant control on 24 February 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Marco Joseph Calzavara as a person with significant control on 24 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division / directors permitted to authorise conflicts of interest 02/02/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
SH02 |
Sub-division of shares on 2 February 2021
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24 Feb 2021 |
CC04 |
Statement of company's objects
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