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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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Francisco Ciro Guerrieri on 17 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
PSC01 |
Notification of Francesco Ciro Guerrieri as a person with significant control on 1 October 2022
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14 Oct 2022 |
PSC07 |
Cessation of Ilaria Berry as a person with significant control on 1 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Ilaria Berry as a director on 6 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Francisco Ciro Guerrieri as a director on 5 October 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Mar 2020 |
PSC07 |
Cessation of Nicola Antonetti as a person with significant control on 15 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Michele Antonetti as a director on 15 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mrs Ilaria Berry as a director on 15 March 2020
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31 Mar 2020 |
PSC01 |
Notification of Ilaria Berry as a person with significant control on 15 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Aug 2019 |
AD01 |
Registered office address changed from Flat 24, Ireton House, 3 Stamford Square Stamford Square London SW15 2BG England to 32 Battery Road London SE28 0JS on 20 August 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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