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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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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14 Dec 2022 |
PSC05 |
Change of details for Q-Group S.A.R.L. as a person with significant control on 14 December 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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10 Mar 2021 |
CH01 |
Director's details changed for Francesca Roni on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Alessandro Binello on 10 March 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
TM01 |
Termination of appointment of Matthew Donald Jeremy Hudson as a director on 12 September 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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01 Apr 2019 |
PSC02 |
Notification of Q-Group S.A.R.L. as a person with significant control on 28 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of Alessandro Binello as a person with significant control on 28 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
AP01 |
Appointment of Francesca Roni as a director on 9 August 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Nov 2017 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN to Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 6 November 2017
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