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Company number 08961284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2023	CH01	Director's details changed for Mr Francesco Camilotti on 2 May 2023	View PDF Director's details changed for Mr Francesco Camilotti on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Alberto Del Din as a director on 2 May 2023	View PDF Termination of appointment of Alberto Del Din as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2022	AP01	Appointment of Mr Francesco Camilotti as a director on 10 November 2022	View PDF Appointment of Mr Francesco Camilotti as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Dec 2021	TM01	Termination of appointment of Marina Kornilova as a director on 14 December 2021	View PDF Termination of appointment of Marina Kornilova as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	PSC07	Cessation of Silvio Riolo as a person with significant control on 28 April 2021	View PDF Cessation of Silvio Riolo as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Michele Crisostomo as a person with significant control on 28 April 2021	View PDF Cessation of Michele Crisostomo as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Paolo Calderaro as a person with significant control on 28 April 2021	View PDF Cessation of Paolo Calderaro as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2020	AP01	Appointment of Ms Marina Kornilova as a director on 21 December 2020	View PDF Appointment of Ms Marina Kornilova as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AD01	Registered office address changed from 1 Mayfair Place Level 1 Devonshire House London W1J 8AJ England to Beaumont Business Centre 16 Berkeley Street London W1J 8DZ on 25 September 2020	View PDF Registered office address changed from 1 Mayfair Place Level 1 Devonshire House London W1J 8AJ England to Beaumont Business Centre 16 Berkeley Street London W1J 8DZ on 25 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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