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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05 Nov 2024 |
TM01 |
Termination of appointment of Gianluca Battaglia as a director on 22 October 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Giuseppe Costato as a person with significant control on 14 July 2016
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04 Sep 2024 |
PSC07 |
Cessation of Giovanna Furlanetto as a person with significant control on 1 July 2023
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02 Sep 2024 |
AD01 |
Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 30 Old Bailey London EC4M 7AU on 2 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Andrea Francesco Jacopo De Pace on 19 July 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Devis Bassetto as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Paolo Roviera as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Andrea Francesco Jacopo De Pace as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Gianluca Battaglia as a director on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Emanuele Locatelli as a director on 3 October 2023
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11 Aug 2023 |
PSC01 |
Notification of Giovanna Furlanetto as a person with significant control on 1 July 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Devis Bassetto on 9 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212 - 224 Shaftesbury Avenue London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 221 Regent Street London W1B 4NJ to Sovereign House 212 - 224 Shaftesbury Avenue London WC2H 8HQ on 6 June 2022
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
AP03 |
Appointment of Laytons Secretaries Limited as a secretary on 2 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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23 Apr 2021 |
AP01 |
Appointment of Paolo Roviera as a director on 12 April 2021
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 5th Floor 2 More London Riverside London SE1 2AP England to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
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