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 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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17 Jul 2020 |
PSC04 |
Change of details for Mr Alberto Ferdinando Gualtieri as a person with significant control on 17 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Francesco Gianbattista Gualtieri as a person with significant control on 17 July 2020
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17 Jul 2020 |
PSC04 |
Change of details for Mr Joshua Jacopo Gualtieri as a person with significant control on 17 July 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from Shaftesbury House 3 Shaftesbury Road London N18 1SW England to 16 Lockfield Avenue Enfield EN3 7PX on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mrs Anna Elizabeth Gualtieri on 17 July 2020
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Joshua Jacopo Gualtieri on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mrs Anna Elizabeth Qualtieri on 17 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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06 Dec 2019 |
AP01 |
Appointment of Mr Francesco Gianbattista Gualtieri as a director on 19 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Mrs Anna Elizabeth Qualtieri as a director on 19 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Orazio Gualtieri as a director on 19 November 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Alberto Ferdinando Gualtieri on 19 November 2019
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06 Dec 2019 |
CH03 |
Secretary's details changed for Mrs Anna Elizabeth Gualtieri on 19 November 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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