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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Davide Aloe on 5 July 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Federico Faleschini on 5 July 2021
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05 Jul 2021 |
CH03 |
Secretary's details changed for Federico Faleschini on 15 April 2020
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 23 March 2021
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01 Dec 2020 |
AP01 |
Appointment of Mr Davide Aloe as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Andrew Clarke as a director on 1 December 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Third Floor Square Suite 3 st. James's Square London SW1Y 4JU England to 35 New Bridge Street London EC4V 6BW on 20 November 2020
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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13 Feb 2020 |
AUD |
Auditor's resignation
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Daniele Migani on 17 December 2019
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20 Dec 2019 |
CH03 |
Secretary's details changed for Federico Faleschini on 26 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Clarke on 1 July 2018
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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