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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23 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr. Matteo Moretti as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Matteo Moretti as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr. Matteo Moretti as a director on 31 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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18 Jul 2024 |
CH01 |
Director's details changed for Mr. Ernesto Franz on 1 January 2020
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18 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Riccardo Paoncelli as a director on 31 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
PSC01 |
Notification of Ernestino Franz as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Roberto Paoncelli as a person with significant control on 1 June 2023
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29 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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18 Mar 2023 |
AD01 |
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 18 March 2023
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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 Ernestino Franz as a person with significant control on 1 April 2022
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03 May 2022 |
PSC01 |
Notification of Roberto Paoncelli as a person with significant control on 1 April 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Feb 2022 |
CERTNM |
Company name changed trade inv. Company LTD.\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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01 Oct 2021 |
AP01 |
Appointment of Mr. Riccardo Paoncelli as a director on 15 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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24 Sep 2021 |
PSC01 |
Notification of Ernestino Franz as a person with significant control on 1 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Alessandro Ottogalli as a person with significant control on 1 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Alessandro Ottogalli as a director on 30 June 2021
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