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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Francesco Ferretti on 15 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Francesco Ferretti as a person with significant control on 15 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Francesco Ferretti on 29 December 2018
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23 Jun 2022 |
PSC04 |
Change of details for Mr Francesco Ferretti as a person with significant control on 29 December 2018
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 6 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Andrea Vivian as a person with significant control on 16 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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29 Jan 2018 |
AP01 |
Appointment of Mr Ferdinando Fusaro as a director on 1 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Andrea Carnovale as a director on 31 December 2017
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