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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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19 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2024 |
PSC07 |
Cessation of Lorenzo Banchero as a person with significant control on 12 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CH03 |
Secretary's details changed for Mr Valentine Browne on 6 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Banchero Costa & C S.P.A. as a person with significant control on 1 July 2016
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06 Feb 2023 |
PSC01 |
Notification of Lorenzo Banchero as a person with significant control on 1 July 2016
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06 Feb 2023 |
AD01 |
Registered office address changed from 251 Southwark Bridge Road London SE1 6FP United Kingdom to 241 Southwark Bridge Road London SE1 6FP on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
TM01 |
Termination of appointment of Giuseppe Scarrone as a director on 20 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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23 Feb 2021 |
CH01 |
Director's details changed for Giuseppe Scarrone on 30 January 2021
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28 Aug 2020 |
CH03 |
Secretary's details changed for Mr Valentine Browne on 28 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 83 Great Suffolk Street London SE1 0BU United Kingdom to 251 Southwark Bridge Road London SE1 6FP on 28 August 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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24 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
TM01 |
Termination of appointment of Christopher Thornton as a director on 29 April 2019
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