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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11 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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13 Jul 2024 |
TM01 |
Termination of appointment of Vladimiro Bizzocchi as a director on 11 July 2024
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13 Jul 2024 |
AP01 |
Appointment of Mr Markus Roland Schlumberger as a director on 11 July 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Vladimiro Bizzocchi on 1 January 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michele Ernando Alberto Zanetti on 25 August 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts EN4 9EB United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 20 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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11 Oct 2019 |
PSC04 |
Change of details for Michele Ernando Alberto Zanetti as a person with significant control on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Michele Ernando Alberto Zanetti on 1 August 2019
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09 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Vladimiro Bizzocchi on 1 August 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Michele Ernando Alberto Zanetti on 15 August 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Michele Ernando Alberto Zanetti on 15 August 2019
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Michele Ernando Alberto Zanetti on 20 September 2019
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21 Feb 2019 |
TM02 |
Termination of appointment of David Venus & Company Llp as a secretary on 21 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Suite 3B2 Northside House Mount Pleasant Cockfosters Herts EN4 9EB on 21 February 2019
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