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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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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22 Jul 2024 |
CH01 |
Director's details changed for Pietro Fausto Cecconi on 20 October 2010
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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26 Jul 2022 |
PSC07 |
Cessation of Pietro Fausto Cecconi as a person with significant control on 19 July 2022
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20 Jul 2022 |
PSC01 |
Notification of Corrado D'arrigo as a person with significant control on 19 July 2022
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20 Jul 2022 |
PSC01 |
Notification of Pietro Fausto Cecconi as a person with significant control on 19 July 2022
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to The Factory Peverell Avenue East Poundbury Dorchester DT1 3WE on 5 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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03 Mar 2022 |
AP01 |
Appointment of Dr Corrado D'arrigo as a director on 1 March 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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08 Jun 2018 |
AD01 |
Registered office address changed from C/O C/O Crowe Clark Whitehill (London) Limited 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 8 June 2018
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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