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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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19 Feb 2024 |
PSC04 |
Change of details for Mario Volpe as a person with significant control on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Mario Volpe on 19 February 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Mario Volpe on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mario Volpe as a person with significant control on 14 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Mario Volpe on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mario Volpe as a person with significant control on 9 November 2023
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2018
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2019
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2020
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2021
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Nov 2022 |
TM01 |
Termination of appointment of Sebastian Mehdi Saigre as a director on 11 November 2022
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20 Nov 2022 |
AP01 |
Appointment of Mr Mario Volpe as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Sebastian Mehdi Saigre as a director on 11 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Mario Volpe as a director on 11 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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02 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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