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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05 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Peter Antony Torino as a director
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23 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Mar 2022 |
PSC07 |
Cessation of Emilia Costa as a person with significant control on 3 March 2022
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17 Mar 2022 |
PSC01 |
Notification of Davide Costa as a person with significant control on 3 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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03 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Mar 2020 |
AP01 |
Appointment of Mr Peter Torino as a director on 14 March 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 05/09/2024.
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18 Mar 2020 |
TM01 |
Termination of appointment of Riccardo Stefano Cascone as a director on 13 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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19 Nov 2019 |
AP03 |
Appointment of Mr Peter Antony Torino as a secretary on 18 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Jul 2019 |
TM01 |
Termination of appointment of Grazia Biancotti as a director on 11 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Ms Emilia Costa as a person with significant control on 11 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Riccardo Stefano Cascone as a director on 11 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to 25 Leith Mansions Grantully Road London Greater London W9 1LQ on 11 July 2019
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03 Jul 2019 |
PSC01 |
Notification of Emilia Costa as a person with significant control on 21 May 2019
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03 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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