Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Marco Zanetti on 29 April 2024
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for Mr Marco Zanetti as a person with significant control on 29 April 2024
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 st Margarets Business Centre Moor Mead Road Twickenham TW1 1JS England to 19 Leyden Street London E1 7LE on 29 April 2024
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 26 December 2022
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
20 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Sandro Serenari as a director on 20 October 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Mr Sandro Serenari as a director on 1 October 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
|
|
|
18 Nov 2019 |
TM02 |
Termination of appointment of Massimiliano Quartarone as a secretary on 5 November 2019
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
|
|
|
21 Jun 2019 |
AP03 |
Appointment of Mr. Massimiliano Quartarone as a secretary on 10 June 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
|
|
|
04 Feb 2019 |
RP04PSC01 |
Second filing for the notification of Marco Zanetti as a person with significant control
|
|
|
02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
|
|