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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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Franco Malenotti on 24 October 2024
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24 Oct 2024 |
CH03 |
Secretary's details changed for Mr Franco Malenotti on 24 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Manarin S.R.L as a person with significant control on 24 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Franco Malenotti as a person with significant control on 24 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Michele Malenotti as a director on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 25 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
PSC02 |
Notification of Manarin S.R.L as a person with significant control on 31 December 2021
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01 Nov 2022 |
PSC04 |
Change of details for Mr Franco Malenotti as a person with significant control on 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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17 Dec 2020 |
AD01 |
Registered office address changed from 24/25 1st Floor New Bond Street London W1S 2RR England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 17 December 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jun 2020 |
AD01 |
Registered office address changed from 24/25 New Bond Street London W1S 2RR England to 24/25 1st Floor New Bond Street London W1S 2RR on 16 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 24/25 New Bond Street London W1S 2RR on 16 June 2020
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16 Jun 2020 |
AP03 |
Appointment of Mr Franco Malenotti as a secretary on 16 June 2020
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08 Jun 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 February 2020
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