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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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Giuseppe Leppi as a director on 18 January 2024
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 43/44 Albemarle Street London W1S 4JJ United Kingdom to 17C Curzon Street London W1J 5HU on 19 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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28 Jun 2023 |
PSC04 |
Change of details for Mario Cordoni as a person with significant control on 6 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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09 Nov 2022 |
PSC04 |
Change of details for Mario Cordoni as a person with significant control on 3 November 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Giuseppe Leppi as a director on 1 September 2022
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13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Duccio Duranti as a director on 15 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Jean-Evrard Dominice as a director on 30 June 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jan 2021 |
TM01 |
Termination of appointment of George Zois as a director on 22 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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20 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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18 Jul 2019 |
AP01 |
Appointment of George Zois as a director on 17 July 2019
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02 May 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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