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 |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
PSC07 |
Cessation of Azarel Holdings Limited as a person with significant control on 2 September 2024
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15 Jan 2024 |
PSC02 |
Notification of Azarel Holdings Limited as a person with significant control on 2 January 2024
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15 Jan 2024 |
PSC02 |
Notification of Mechanema Investments Limited as a person with significant control on 2 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Julie Zingiloglu as a person with significant control on 2 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Paul Weir as a person with significant control on 2 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Rosalind Gemma Le Page as a person with significant control on 2 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Michele Bisatto as a person with significant control on 2 January 2024
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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18 May 2023 |
CH03 |
Secretary's details changed for Lorenzo Gallucci on 11 June 2021
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18 May 2023 |
PSC04 |
Change of details for Mr Michele Bisatto as a person with significant control on 11 June 2021
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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28 Apr 2022 |
PSC01 |
Notification of Paul Weir as a person with significant control on 30 March 2022
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28 Apr 2022 |
PSC01 |
Notification of Julie Zingiloglu as a person with significant control on 30 March 2022
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28 Apr 2022 |
PSC07 |
Cessation of Jodi Hill as a person with significant control on 30 March 2022
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Lorenzo Gallucci on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Flavio Borri on 15 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 11 June 2021
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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