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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Aug 2024 |
PSC01 |
Notification of Luigi Starace as a person with significant control on 21 October 2021
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29 Aug 2024 |
PSC07 |
Cessation of Claudio Vidoli Manzini as a person with significant control on 21 October 2021
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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Mr David Mccormick as a director on 1 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Peter O'neill as a director on 1 September 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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27 Apr 2023 |
CH04 |
Secretary's details changed for Binder Trust Limited on 10 February 2023
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26 Apr 2023 |
CH02 |
Director's details changed for Essex Nominees Limited on 31 October 2022
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26 Apr 2023 |
CH04 |
Secretary's details changed for Binder Trust Limited on 13 February 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Nov 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 November 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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19 Apr 2021 |
PSC07 |
Cessation of Emilio Giovanni Binda as a person with significant control on 16 January 2021
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26 Feb 2021 |
CH04 |
Secretary's details changed for Binder Trust Limited on 31 December 2020
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2 April 2020
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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15 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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