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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30 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Adrian Anthony Berwick on 28 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Francesco Danieli on 28 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
- EUR 1,900,000
- GBP 2,882.92
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of Antonio Ciriani as a director on 1 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Charles Raymond Law as a director on 1 June 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
AP01 |
Appointment of Mr Adrian Anthony Berwick as a director on 15 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Antonio Ciriani as a director on 15 March 2020
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29 Jan 2020 |
AD01 |
Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 29 January 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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24 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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09 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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