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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Nicola Vendrame on 4 January 2022
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Federico Rossi on 4 January 2022
|
|
|
04 Jan 2022 |
PSC04 |
Change of details for Nicola Vendrame as a person with significant control on 4 January 2022
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from 52 Suite 205 Business Design Centre Upper Street Islington London N1 0QH United Kingdom to Suite 205 Business Design Centre 52 Upper Street Islington London N1 0QH on 4 January 2022
|
|
|
22 Dec 2021 |
TM02 |
Termination of appointment of James Finiguerra as a secretary on 16 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Federico Rossi as a director on 16 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of James Finiguerra as a director on 16 December 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC04 |
Change of details for Mr Nicola Vendrame as a person with significant control on 6 April 2016
|
|
|
15 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|