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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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17 Feb 2021 |
PSC07 |
Cessation of Claudia Taddei as a person with significant control on 12 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Alberto Zanazzi as a person with significant control on 12 February 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 17 February 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2021 |
TM02 |
Termination of appointment of Mp Secretaries Limited as a secretary on 24 January 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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06 Dec 2018 |
CH01 |
Director's details changed for Zanazzi Marco on 6 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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15 Feb 2018 |
PSC04 |
Change of details for Sig Marco Zanazzi as a person with significant control on 19 December 2016
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15 Feb 2018 |
CH04 |
Secretary's details changed for Mp Secretaries Limited on 3 January 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Aug 2017 |
PSC04 |
Change of details for Mrs Claudia Taddei as a person with significant control on 17 February 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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09 Mar 2017 |
CH01 |
Director's details changed for Zanazzi Marco on 19 December 2016
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