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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Guido Ascheri on 21 February 2023
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21 Feb 2023 |
CH03 |
Secretary's details changed for Ms Silvia Gattuso on 21 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mr Guido Rinaldini as a person with significant control on 8 March 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CH03 |
Secretary's details changed for Ms Silvia Gattuso on 1 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Guido Ascheri on 1 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 8 March 2021
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03 Dec 2020 |
PSC01 |
Notification of Guido Rinaldini as a person with significant control on 11 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Maurizio Cagnolati as a director on 11 November 2020
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01 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2020
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10 Nov 2020 |
AP03 |
Appointment of Ms Silvia Gattuso as a secretary on 19 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 19 October 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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