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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26 Sep 2024 |
CH01 |
Director's details changed for Ms Giulia Caliari on 9 August 2024
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17 Jul 2024 |
AP01 |
Appointment of Ms Maria Antonina Lo Presti as a director on 1 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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12 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Ms Giulia Caliari on 17 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 37 - 38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 27 September 2021
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27 Sep 2021 |
PSC05 |
Change of details for Eidos Venture Ltd as a person with significant control on 17 September 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Ms Giulia Caliari on 5 November 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Feb 2019 |
TM01 |
Termination of appointment of James William Duffy as a director on 12 February 2019
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14 Dec 2018 |
AP01 |
Appointment of Ms Giulia Caliari as a director on 14 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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21 Nov 2018 |
AD01 |
Registered office address changed from 99-101 Regent Street 2nd Floor Victory House London W1B 4EZ to 2nd Floor 37 - 38 Long Acre Covent Garden London London WC2E 9JT on 21 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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09 Nov 2018 |
PSC02 |
Notification of Eidos Venture Ltd as a person with significant control on 5 November 2018
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09 Nov 2018 |
PSC07 |
Cessation of Giulia Caliari as a person with significant control on 5 November 2018
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