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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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21 Nov 2023 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Filippo Gramigna as a director on 30 June 2023
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18 May 2023 |
AP01 |
Appointment of Mr Marco Del Tongo as a director on 10 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2022 |
TM01 |
Termination of appointment of John Alexander Troostwyk as a director on 7 November 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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23 Feb 2022 |
AD02 |
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Niccolo' Paolo Giovanni Magnoni on 23 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Gianluca Leotta on 23 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Filippo Gramigna on 23 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 29 November 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Niccolo' Paolo Giovanni Magnani on 11 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Niccolo' Paolo Giovanni Magnani as a director on 11 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Ms Carla Talarico as a director on 11 October 2021
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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