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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Riccardo Di Mascio on 23 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 17 Suite B, 9th Floor, Corinthian House, Lansdowne Road Croydon CR0 2BX England to 8th Floor, Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 25 November 2022
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27 Sep 2022 |
AP01 |
Appointment of Mrs Claire Elizabeth Mcaloon as a director on 26 September 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Alessandro Pietro Giuseppe Lunghi on 1 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
AP03 |
Appointment of Mrs Fiona Di Mascio as a secretary on 2 July 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Sep 2017 |
AP01 |
Appointment of Mrs Fiona Di Mascio as a director on 1 September 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Alexander Di Mascio as a director on 31 August 2017
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26 Jun 2017 |
TM02 |
Termination of appointment of Peter Bernard Doyle as a secretary on 31 March 2017
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