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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26 Sep 2024 |
AA |
Micro company accounts made up to 28 December 2023
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20 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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25 Jun 2024 |
AD01 |
Registered office address changed from 219 Kensington High Street, London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 25 June 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 28 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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29 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 29 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 29 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 29 December 2019
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30 Nov 2020 |
PSC07 |
Cessation of Giulio David Morgan Rees Franzinetti as a person with significant control on 27 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Giulio David Morgan Rees Franzinetti as a person with significant control on 27 November 2020
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26 Nov 2020 |
PSC05 |
Change of details for Giulio David Morgan Rees Franzinetti as a person with significant control on 19 November 2020
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23 Nov 2020 |
CH03 |
Secretary's details changed for Dr Giulio Franzinetti on 19 November 2020
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23 Nov 2020 |
PSC05 |
Change of details for Giulio Franzinetti as a person with significant control on 19 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr. Giulio David Morgan Rees Franzinetti on 23 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr. Giulio David Morgan Rees Franzinetti on 20 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr. Giulio David Morgan Rees Franzinetti on 10 November 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr. Giulio David Morgan Rees Franzinetti on 7 August 2020
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15 Oct 2020 |
CH03 |
Secretary's details changed for Giulio Franzinetti on 7 August 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr. Giulio David Morgan Rees Franzinetti on 7 August 2020
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15 Oct 2020 |
PSC05 |
Change of details for Executive Generation Limited as a person with significant control on 7 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 29 December 2018
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