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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Andrea Confente as a director on 5 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Apartment B13 Cheval Calico House 42 Bow Lane London EC4M 9DT England to 10 Ellesmere Road Sheffield S4 7JB on 9 November 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to Apartment B13 Cheval Calico House 42 Bow Lane London EC4M 9DT on 7 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 10 February 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 10 February 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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12 Jan 2022 |
PSC04 |
Change of details for Mr Mario Confente as a person with significant control on 1 March 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Andrea Confente as a person with significant control on 1 March 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Mario Confente on 1 March 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Andrea Confente on 19 September 2019
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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18 Mar 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Guido Ascheri on 1 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 2 September 2019
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