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 |
Micro company accounts made up to 30 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Francesco Amati on 15 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Andrea Reitano as a person with significant control on 15 May 2024
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30 May 2024 |
PSC01 |
Notification of Andrea Reitano as a person with significant control on 15 May 2024
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30 May 2024 |
PSC07 |
Cessation of Vittorio Manzini as a person with significant control on 15 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Maria Adriana Mutescu as a director on 15 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Francesco Amati as a director on 15 May 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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14 Feb 2023 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX on 14 February 2023
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17 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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16 Jan 2023 |
AP01 |
Appointment of Mrs Maria Adriana Mutescu as a director on 3 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Vittorio Manzini as a person with significant control on 3 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 3 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 3 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 3 January 2023
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Jun 2022 |
CH02 |
Director's details changed for Buckingham Directors Limited on 29 June 2022
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01 Apr 2022 |
PSC07 |
Cessation of Lucio Schiavini as a person with significant control on 1 August 2020
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01 Apr 2022 |
PSC01 |
Notification of Vittorio Manzini as a person with significant control on 1 August 2020
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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19 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
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