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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11 Feb 2024 |
CH01 |
Director's details changed for Mr Alessandro Moretta on 11 February 2024
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11 Feb 2024 |
AD01 |
Registered office address changed from 9 9 Seagrave Road London SW6 1RP United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 11 February 2024
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27 Oct 2023 |
PSC04 |
Change of details for Mr Alessandro Moretta as a person with significant control on 13 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Lorenzo Alegiani as a person with significant control on 13 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Gianluigi Moretta as a person with significant control on 13 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Gianluigi Moretta as a director on 4 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Alessandro Moretta as a director on 5 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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09 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 June 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 1 Argyle Street Bath BA2 4BA England to 9 9 Seagrave Road London SW6 1RP on 28 July 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Bath Secretarial Services Limited as a secretary on 19 July 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 26 October 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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24 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2020
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24 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2020
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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