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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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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26 Jan 2024 |
PSC07 |
Cessation of Valentina Merendelli as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Valentino Merendelli as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC01 |
Notification of Luigi Merendelli as a person with significant control on 26 January 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
CH01 |
Director's details changed for Valentina Merendelli on 15 November 2021
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24 May 2023 |
PSC04 |
Change of details for Ms Valentina Merendelli as a person with significant control on 15 November 2021
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24 May 2023 |
CH01 |
Director's details changed for Valentina Merendelli on 15 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Whitehall House 2nd Floor, 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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08 Mar 2019 |
CH03 |
Secretary's details changed for Ms Lorella Puccetti on 1 September 2018
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07 Mar 2019 |
CH03 |
Secretary's details changed for Lorella Puccetti on 1 September 2018
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07 Mar 2019 |
CH03 |
Secretary's details changed for Lorella Puccetti on 6 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Regus House 268 Bath Road Slough Berkshire SL1 4DX to Whitehall House 2nd Floor, 41 Whitehall London SW1A 2BY on 6 March 2019
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14 Sep 2018 |
CH01 |
Director's details changed for Valentina Merendelli on 14 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Valentino Merendelli on 14 September 2018
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