Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Angelo Colombo as a director on 6 July 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from International House 6 South Molton Street London W1K 5QF to 22 Eastcheap London EC3M 1EU on 2 March 2023
|
|
|
10 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2021
|
|
|
30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Angelo Colombo on 6 April 2022
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Angelo Colombo as a person with significant control on 6 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Fabrizio Purificato as a director on 1 April 2022
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from PO Box 4385 08799227: Companies House Default Address Cardiff CF14 8LH to International House 6 South Molton Street London W1K 5QF on 14 March 2022
|
|
|
11 Jan 2022 |
RP05 |
Registered office address changed to PO Box 4385, 08799227: Companies House Default Address, Cardiff, CF14 8LH on 11 January 2022
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
|
|
|
03 Nov 2021 |
PSC01 |
Notification of Angelo Colombo as a person with significant control on 1 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Fabrizio Purificato on 1 November 2021
|
|
|
03 Nov 2021 |
PSC07 |
Cessation of Fabrizio Purificato as a person with significant control on 1 November 2021
|
|
|
03 Nov 2021 |
PSC04 |
Change of details for Mr Fabrizio Purificato as a person with significant control on 1 November 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Angelo Colombo as a director on 1 November 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Mr Fabrizio Purificato on 10 June 2020
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Mr Fabrizio Purificato on 10 June 2020
|
|
|
10 Jun 2020 |
PSC04 |
Change of details for Mr Fabrizio Purificato as a person with significant control on 10 June 2020
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
|
|
|
30 Dec 2019 |
PSC07 |
Cessation of Emiliano Pisu as a person with significant control on 27 December 2019
|
|