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 Oct 2024 |
PSC05 |
Change of details for Sicra Private Equity & Investments Limited as a person with significant control on 30 October 2024
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03 Sep 2024 |
AA01 |
Current accounting period extended from 28 December 2024 to 31 December 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 28 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Dr Andrea Moro on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Dr Andrea Moro on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Lucia Debertol on 20 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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08 Apr 2024 |
PSC05 |
Change of details for Sicra Private Equity & Investments Limited as a person with significant control on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Ms Elisabetta Borghesani on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr. Guido Massimiliano Mantovani on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Lucia Debertol on 27 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mrs Lucia Debertol as a director on 25 March 2024
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06 Dec 2023 |
AP01 |
Appointment of Ms Elisabetta Borghesani as a director on 5 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 December 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr. Guido Massimiliano Mantovani on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from One George Yard Ground Floor One George Yard London EC3V 9DF England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 8 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Dr Andrea Moro on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Dr Andrea Moro as a director on 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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18 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 28 December 2020
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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