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 |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Ms Chiara Mensi as a director on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Patricia Ann Bissett as a director on 13 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 16 January 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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03 Jan 2019 |
AP01 |
Appointment of Mrs Patricia Ann Bissett as a director on 1 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Michelle Paradisgarten as a director on 1 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 1 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 3 January 2019
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17 Dec 2018 |
PSC01 |
Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 30 November 2018
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17 Dec 2018 |
PSC07 |
Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on 30 November 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018
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31 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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27 Apr 2018 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 27 April 2018
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