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 |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Goffredo De Pascale on 25 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Marco Francesco Flammini as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Peter Holford Holloway as a director on 14 March 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 15 July 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Goffredo De Pascale as a person with significant control on 21 April 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Goffredo De Pascale on 21 April 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Goffredo De Pascale as a person with significant control on 21 April 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Goffredo De Pascale on 21 April 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Alfonso Pantalena as a director on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Marco Francesco Flammini as a director on 15 March 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of V&F Consulting Limited as a secretary on 14 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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16 Apr 2021 |
PSC04 |
Change of details for Mr Goffredo De Pascale as a person with significant control on 16 April 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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