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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20 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Mrs Karin Perusko as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Mario Bariggi as a director on 1 September 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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13 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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27 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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27 May 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2020 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Fernhills House Todd Street Todd Street Burylancs BL9 5BJ on 26 October 2020
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24 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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28 May 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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27 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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28 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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28 Aug 2017 |
TM01 |
Termination of appointment of Marco Cavalli as a director on 1 July 2017
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28 Aug 2017 |
AP01 |
Appointment of Mr Silvano Ciottolini as a director on 1 July 2017
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16 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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