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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2019	PSC04	Change of details for Mr Ivan Giannella as a person with significant control on 18 June 2019	View PDF Change of details for Mr Ivan Giannella as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC04	Change of details for Mr Gregor Giannella as a person with significant control on 18 June 2019	View PDF Change of details for Mr Gregor Giannella as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 27 June 2019	View PDF Withdrawal of a person with significant control statement on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 27 June 2019	View PDF Withdrawal of a person with significant control statement on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC01	Notification of Ivan Giannella as a person with significant control on 17 June 2019	View PDF Notification of Ivan Giannella as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC01	Notification of Vito Giannella as a person with significant control on 17 June 2019	View PDF Notification of Vito Giannella as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC04	Change of details for Mr Gregor Giannella as a person with significant control on 17 June 2019	View PDF Change of details for Mr Gregor Giannella as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from , 5 Harbour Exchange, London, E14 9GE to 7 Bell Yard London England WC2A 2JR on 25 February 2019	View PDF Registered office address changed from , 5 Harbour Exchange, London, E14 9GE to 7 Bell Yard London England WC2A 2JR on 25 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	View PDF Confirmation statement made on 23 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Orazio Decillis on 11 December 2017	View PDF Director's details changed for Mr Orazio Decillis on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2017	AP03	Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017	View PDF Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	TM02	Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017	View PDF Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM02	Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017	View PDF Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP03	Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017	View PDF Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2016	AP03	Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016	View PDF Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 100	View PDF Incorporation Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 36 pages (36 pages)

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