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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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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15 Nov 2023 |
PSC04 |
Change of details for Mr Emanuele Spaccatrosi as a person with significant control on 14 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Giuseppe Cusano on 13 November 2023
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13 Nov 2023 |
CH03 |
Secretary's details changed for Mr Antonio Venditto on 13 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Emanuele Spaccatrosi as a person with significant control on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Antonio Venditto on 9 November 2023
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16 May 2023 |
AP03 |
Appointment of Mr Antonio Venditto as a secretary on 16 May 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Emanuele Spaccatrosi as a director on 1 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Giuseppe Cusano as a director on 1 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Office 4, 21 Knightsbridge London SW1X 7LY on 10 June 2021
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14 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jun 2020 |
PSC07 |
Cessation of Melania Maggiolini as a person with significant control on 18 May 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Melania Maggiolini as a director on 18 May 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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19 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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