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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27 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Mrs Elena Pettenuzzo as a director on 4 July 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Carlos Fallman on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Carlo Schiesaro as a director on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Carlos Fallman as a director on 1 December 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
AD01 |
Registered office address changed from 3-5 Hardwidge Street London London SE1 3SY England to 38 Craven Street London WC2N 5NG on 23 June 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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14 Feb 2020 |
PSC07 |
Cessation of Gianpaolo Alfano as a person with significant control on 14 February 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2019 |
TM01 |
Termination of appointment of Gianpaolo Alfano as a director on 11 September 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB to 3-5 Hardwidge Street London London SE1 3SY on 8 August 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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