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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30 Mar 2021 |
TM01 |
Termination of appointment of Manuel Alsoni as a director on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Gabriele Fanciulli as a director on 30 March 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 November 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 1 November 2020
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03 Nov 2020 |
PSC05 |
Change of details for Gaiae Limited as a person with significant control on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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09 Jun 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 11 September 2019
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09 Jun 2020 |
PSC05 |
Change of details for Gaiae Limited as a person with significant control on 11 September 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
AD01 |
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP on 11 September 2019
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10 Jun 2019 |
PSC05 |
Change of details for Gaiae Limited as a person with significant control on 19 March 2019
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10 Jun 2019 |
PSC07 |
Cessation of Setha Management Limited as a person with significant control on 19 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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08 Jun 2018 |
PSC02 |
Notification of Setha Management Limited as a person with significant control on 29 March 2018
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08 Jun 2018 |
PSC02 |
Notification of Gaiae Limited as a person with significant control on 6 April 2016
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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29 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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01 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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