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 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Ms Gabriella Albertelli as a person with significant control on 4 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Ms Gabriella Albertelli as a person with significant control on 4 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Fabrizio Politi on 4 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07880354 - Companies House Default Address, Cardiff, CF14 8LH on 1 March 2023
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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12 Apr 2022 |
PSC07 |
Cessation of Francesca Roveda as a person with significant control on 23 August 2021
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12 Apr 2022 |
PSC01 |
Notification of Gabriella Albertelli as a person with significant control on 23 August 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Fabrizio Politi on 24 October 2021
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2020 |
TM01 |
Termination of appointment of Elena Pettenuzzo as a director on 10 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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21 Oct 2020 |
AP01 |
Appointment of Mr Fabrizio Politi as a director on 6 October 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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