Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Andrew James Bockelman as a director on 27 June 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Jacob Slavin Grotta as a director on 27 June 2024
|
|
|
20 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 1st Floor , 18 Devonshire Row London EC2M 4RH on 23 September 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 3 September 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 2 September 2021
|
|
|
20 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
09 Jul 2020 |
PSC01 |
Notification of Annalisa Gherardi as a person with significant control on 29 November 2019
|
|
|
09 Jul 2020 |
PSC01 |
Notification of Cristina Gherardi as a person with significant control on 29 November 2019
|
|
|
09 Jul 2020 |
PSC01 |
Notification of Lorenzo Gherardi as a person with significant control on 29 November 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
|
|
|
15 Feb 2019 |
CH01 |
Director's details changed for Jacob Slavin Grotta on 11 January 2019
|
|
|
14 Feb 2019 |
CH01 |
Director's details changed for Mr Federico Ciampolini on 11 January 2019
|
|
|
14 Feb 2019 |
CH01 |
Director's details changed for Umberto Cherubini on 11 January 2019
|
|
|
14 Feb 2019 |
CH01 |
Director's details changed for Mr Alessio Balduini on 11 January 2019
|
|