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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 2 2 Albert Place Unitec House London N3 1QB England to 2 Albert Place Unitec House London N3 1QB on 4 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1QB England to 2 2 Albert Place Unitec House London N3 1QB on 4 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Stefano Fabbri as a person with significant control on 4 April 2023
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04 Apr 2023 |
PSC01 |
Notification of Maurizio Chiavari as a person with significant control on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Stefano Fabbri as a director on 4 April 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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12 May 2021 |
AA |
Micro company accounts made up to 31 December 2019
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03 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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27 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Maurizio Chiavari as a director on 9 December 2019
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13 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Aug 2019 |
TM01 |
Termination of appointment of Fabrizio Galli as a director on 31 July 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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19 Nov 2018 |
AP01 |
Appointment of Mr Stefano Fabbri as a director on 16 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ England to 4th Floor, Lawford House Albert Place London N3 1QB on 5 November 2018
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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26 Nov 2017 |
TM01 |
Termination of appointment of Stefano Fabbri as a director on 24 November 2017
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