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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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
PSC01 |
Notification of Vincenzo Sinisi as a person with significant control on 6 April 2016
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23 Mar 2023 |
PSC01 |
Notification of Raffaella Sarro as a person with significant control on 23 December 2019
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23 Mar 2023 |
PSC01 |
Notification of Domenico Antonio Mazzone as a person with significant control on 23 December 2019
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23 Mar 2023 |
PSC01 |
Notification of Angelo Busani as a person with significant control on 23 December 2019
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22 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Antonio Saffioti as a director on 13 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 1 June 2022
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21 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 May 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Genmanco Corporation as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 15 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of Michael John Francombe as a director on 26 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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