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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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22 Mar 2023 |
PSC04 |
Change of details for Marco Dona Dalle Rose as a person with significant control on 30 January 2023
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09 Mar 2023 |
PSC04 |
Change of details for Marco Dona Dalle Rose as a person with significant control on 30 January 2023
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07 Mar 2023 |
TM02 |
Termination of appointment of Forgate Secretaries Limited as a secretary on 2 March 2023
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07 Mar 2023 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 2 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Giulia Dona Dalle Rose on 2 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Giulia Dona Dalle Rose as a person with significant control on 2 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 2 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Marco Dona Dalle Rose as a person with significant control on 2 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Marco Luca Umberto Dona' Dalle Rose on 30 January 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 March 2023
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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18 Apr 2019 |
PSC01 |
Notification of Giulia Dona Dalle Rose as a person with significant control on 6 April 2016
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18 Apr 2019 |
PSC01 |
Notification of Marco Dona Dalle Rose as a person with significant control on 6 April 2016
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18 Apr 2019 |
PSC07 |
Cessation of Dona Dalle Rose Giulia as a person with significant control on 6 April 2016
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