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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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
AP01 |
Appointment of Christer Andersen as a director on 25 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Donna Darling as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Alessandro D'angelo as a director on 30 June 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Ruggero Signorelli Filippini on 23 February 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Alessandro D'angelo on 23 February 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Enrico Luca Maria Bonatti on 23 February 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Enrico Luca Maria Bonatti on 23 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Alessandro D'angelo on 23 February 2023
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
TM01 |
Termination of appointment of Gary Thomson as a director on 31 May 2022
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12 Aug 2022 |
AP01 |
Appointment of Alessandro D'angelo as a director on 29 June 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Andrea Carlo Pirovano as a director on 29 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Ruggero Signorelli-Filippini on 23 February 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
AP01 |
Appointment of Mr Christopher Langrill as a director on 9 April 2020
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