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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20 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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29 Jul 2023 |
PSC01 |
Notification of Ernestino Franz as a person with significant control on 30 June 2023
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29 Jul 2023 |
PSC07 |
Cessation of Federica Paoncelli as a person with significant control on 30 June 2023
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24 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
PSC01 |
Notification of Federica Paoncelli as a person with significant control on 1 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Ernestino Franz as a person with significant control on 1 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Ernestino Franz on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 13 March 2023
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25 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Jun 2022 |
PSC01 |
Notification of Ernestino Franz as a person with significant control on 20 May 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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02 Jun 2022 |
PSC07 |
Cessation of Federica Paoncelli as a person with significant control on 20 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
PSC07 |
Cessation of Roberto Paoncelli as a person with significant control on 1 April 2022
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03 May 2022 |
PSC01 |
Notification of Federica Paoncelli as a person with significant control on 1 April 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr. Riccardo Paoncelli as a director on 28 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Riccardo Paoncelli as a director on 31 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
PSC07 |
Cessation of Ernestino Franz as a person with significant control on 31 October 2021
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04 Nov 2021 |
PSC01 |
Notification of Roberto Paoncelli as a person with significant control on 31 October 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr. Riccardo Paoncelli as a director on 1 August 2021
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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