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 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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27 Sep 2023 |
PSC03 |
Notification of Wrm Group Holding S.A. as a person with significant control on 25 September 2023
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27 Sep 2023 |
PSC03 |
Notification of Iq Eq (Jersey) Limited as a person with significant control on 25 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Raffaele Mincione as a person with significant control on 25 September 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Byrce Robinson on 1 January 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Giulio Corrado on 1 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 2 Eaton Gate London SW1W 9BJ on 19 January 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from 51 Berkeley Square London W1J 5BB to Global House 303 Ballards Lane London N12 8NP on 6 December 2022
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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23 Mar 2022 |
PSC04 |
Change of details for Mr Raffaele Mincione as a person with significant control on 1 January 2017
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16 Mar 2022 |
CH01 |
Director's details changed for Giulio Conrado on 19 September 2017
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16 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Giulio Conrado as a director
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Gianluigi D'andria as a director on 31 July 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Raffaele Mincione as a director on 17 March 2020
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09 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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