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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29 Jul 2024 |
CH01 |
Director's details changed for Mr Nicolo Cardi on 23 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 29 July 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Sep 2023 |
MR04 |
Satisfaction of charge 090126850001 in full
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28 Jun 2023 |
PSC01 |
Notification of Nicolo Cardi as a person with significant control on 9 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Cardi Holdings Limited as a person with significant control on 9 June 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Nicolo Cardi on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Nicolo Cardi on 19 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Ferruccio Sacchetti as a director on 11 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 28 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
MR01 |
Registration of charge 090126850002, created on 14 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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19 Feb 2020 |
MR01 |
Registration of charge 090126850001, created on 19 February 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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