Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mr Georgios Savvides as a person with significant control on 6 March 2024
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mr Charalambos Kartoudes as a person with significant control on 6 March 2024
|
|
|
07 Mar 2024 |
PSC04 |
Change of details for Mr Giuseppe Dessi as a person with significant control on 6 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
16 Feb 2024 |
CH01 |
Director's details changed for Mr Giuseppe Dessi on 16 February 2024
|
|
|
16 Feb 2024 |
CH01 |
Director's details changed for Mr Theron De Ris on 16 February 2024
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from Third Floor, 40 New Bond Street, London New Bond Street London W1S 2RX England to 40 New Bond Street London W1S 2RX on 16 February 2024
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 043161400001 in full
|
|
|
12 Oct 2023 |
PSC01 |
Notification of Stefano Felice Reina as a person with significant control on 25 January 2023
|
|
|
26 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 043161400001, created on 28 March 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
12 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Theron De Ris on 4 May 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mr Giuseppe Dessi on 23 March 2022
|
|
|
23 Mar 2022 |
CH01 |
Director's details changed for Mr Theron De Ris on 23 March 2022
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Giuseppe Dessi as a person with significant control on 18 March 2022
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Charalambos Kartoudes as a person with significant control on 18 March 2022
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Georgios Savvides as a person with significant control on 18 March 2022
|
|
|
18 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2022
|
|