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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
PSC04 |
Change of details for Mr Maurizio Benvenuti as a person with significant control on 1 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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10 Aug 2022 |
AP01 |
Appointment of Mr Maurizio Benvenuti as a director on 28 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Jane Paule Sassu as a director on 28 July 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 20 Fitzroy Square London W1T 6EJ United Kingdom to Ground Floor, 13 Charles Ii Street London SW1Y 4QU on 10 August 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Giorgio Guerra as a director on 16 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Ms Jane Paule Sassu as a director on 1 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Jane Paule Sassu as a director on 1 February 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
TM01 |
Termination of appointment of Stefania Maria Deffendi as a director on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Ms Jane Paule Sassu as a director on 23 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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13 May 2021 |
TM01 |
Termination of appointment of Ricardo Calderon Ortega as a director on 1 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Giorgio Guerra as a director on 1 May 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Ricardo Calderon Ortega on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 402a City Gate House 246-250 Romford Road London E7 9HZ England to 20 Fitzroy Square London W1T6EJ on 1 October 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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28 Oct 2019 |
AP01 |
Appointment of Mr Ricardo Calderon Ortega as a director on 14 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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