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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Mr Giangiorgio Zucchini as a person with significant control on 1 April 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Mr Giovanni Zucchini as a person with significant control on 1 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr Giangiorgio Zucchini as a person with significant control on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Ms Hanani Joanna Welldon on 1 October 2019
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
PSC07 |
Cessation of Jorissa Sa as a person with significant control on 19 February 2019
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25 Feb 2019 |
PSC01 |
Notification of Giovanni Zucchini as a person with significant control on 19 February 2019
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25 Feb 2019 |
PSC01 |
Notification of Giangiorgio Zucchini as a person with significant control on 19 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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06 Dec 2017 |
AP01 |
Appointment of Ms Hanani Joanna Welldon as a director on 1 December 2017
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06 Dec 2017 |
TM01 |
Termination of appointment of Jan Harm Snyman as a director on 1 December 2017
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