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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04 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 1 April 2024
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05 Aug 2024 |
AP03 |
Appointment of Pierfilippo Mantani as a secretary on 12 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Matteo Siani as a director on 2 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Joseph Mathieu Bonomo as a director on 12 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Sandra Federighi as a secretary on 12 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Marco Anatriello as a director on 2 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 077772280004, created on 11 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Mauro Moretti as a director on 25 June 2024
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03 Jul 2024 |
AA |
Full accounts made up to 30 April 2023
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15 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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15 Mar 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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25 Oct 2023 |
AA |
Full accounts made up to 30 April 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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14 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2015
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13 Sep 2023 |
MR01 |
Registration of charge 077772280003, created on 6 September 2023
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23 Feb 2023 |
AA |
Full accounts made up to 30 April 2021
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17 Jan 2023 |
MR01 |
Registration of charge 077772280002, created on 11 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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14 Sep 2022 |
AP03 |
Appointment of Mrs Sandra Federighi as a secretary on 15 July 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Madeleine Stokstad as a secretary on 15 August 2022
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01 Apr 2022 |
MR01 |
Registration of charge 077772280001, created on 25 March 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
TM01 |
Termination of appointment of Julie Gilhart as a director on 21 September 2021
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