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 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 15 April 2024
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 21/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2023 |
SH02 |
Sub-division of shares on 21 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2020
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25 Apr 2022 |
SH02 |
Consolidation of shares on 24 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mr Raffaele Boccardo as a person with significant control on 9 February 2021
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02 Mar 2022 |
MR04 |
Satisfaction of charge 089933980001 in full
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29 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Raffaele Boccardo on 9 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Feb 2021 |
TM01 |
Termination of appointment of Simon Paul Blagden as a director on 8 February 2021
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06 Jan 2021 |
AD04 |
Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd
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11 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge 089933980001
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16 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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16 Jun 2020 |
AD02 |
Register inspection address has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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15 Jun 2020 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 5 Fleet Place London EC4M 7rd on 15 June 2020
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20 Mar 2020 |
AP01 |
Appointment of Giovanni Cicu as a director on 6 March 2020
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