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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31 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Francesco Costa on 21 October 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Mar 2018 |
AP01 |
Appointment of Mr. Claudio Cornini as a director on 26 February 2018
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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30 Oct 2017 |
PSC04 |
Change of details for Mr Dario Giordano Colombo as a person with significant control on 6 April 2016
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30 Oct 2017 |
PSC05 |
Change of details for Emme-E Group Limited as a person with significant control on 6 April 2016
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22 May 2017 |
CH04 |
Secretary's details changed for Statura Ltd on 22 May 2017
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22 Mar 2017 |
TM01 |
Termination of appointment of Anthony Stephen Airs as a director on 8 March 2017
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22 Mar 2017 |
AD01 |
Registered office address changed from , 38 Craven Street London, WC2N 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 March 2017
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22 Mar 2017 |
AP04 |
Appointment of Statura Ltd as a secretary on 8 March 2017
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01 Nov 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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