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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13 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Paolo Cristiani as a person with significant control on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Paolo Cristiani on 12 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Paolo Cristiani on 16 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Paolo Cristiani as a person with significant control on 16 July 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Cristina Frattale on 16 July 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Paolo Cristiani on 16 July 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Paolo Cristiani as a person with significant control on 16 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Mrs Cristina Frattale as a director on 15 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Deborah Koening Cristiani as a director on 15 October 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
PSC04 |
Change of details for Mr Paolo Cristiani as a person with significant control on 19 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Paolo Cristiani on 19 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Paolo Cristiani on 19 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mr Paolo Cristiani as a person with significant control on 19 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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