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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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Dr Jeremy Hodge on 28 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from Haines Watts 46 High Street Esher KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 26 January 2024
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24 Aug 2023 |
PSC07 |
Cessation of Marcello Maria Giuseppe Ambrogio Del Brenna as a person with significant control on 1 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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23 Aug 2023 |
PSC01 |
Notification of Matteo Bavaresco as a person with significant control on 1 August 2023
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11 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Matteo Bavaresco as a director on 1 August 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 19 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a person with significant control on 19 August 2021
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19 Aug 2021 |
CH03 |
Secretary's details changed for Dr Jeremy Hodge on 19 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Dr Jeremy Hodge on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Dr Jeremy Hodge as a person with significant control on 19 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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08 Jan 2019 |
PSC01 |
Notification of Marcello Maria Giuseppe Ambrogio Del Brenna as a person with significant control on 2 January 2019
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