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 27 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 27 December 2022
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07 Dec 2023 |
PSC04 |
Change of details for Mr Cristopher Simone Lucano Faroni as a person with significant control on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Office 90 88 Lower Marsh London SE1 7AB United Kingdom to Office 90, 88 Lower Marsh London SE1 7AB on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Claudio Fioresta as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Rudolph Alexander Constantine Stephens as a director on 1 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Ms Jessica Veronica Faroni as a person with significant control on 6 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to Office 90 88 Lower Marsh London SE1 7AB on 6 December 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Bradley Carr Limited as a secretary on 26 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Andrea Aimar as a director on 26 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Rudolph Alexander Constantine Stephens as a director on 26 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mr Cristopher Simone Lucano Faroni as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Ms Jessica Veronica Faroni as a person with significant control on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Andrea Aimar on 8 January 2022
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11 Jan 2022 |
CH04 |
Secretary's details changed for Bradley Carr Limited on 8 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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