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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12 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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28 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2023 |
TM01 |
Termination of appointment of Brett Whitley as a director on 17 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Ryan Corton as a director on 10 February 2023
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20 Nov 2022 |
PSC01 |
Notification of Luca Rinaldo Padulli as a person with significant control on 17 October 2022
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20 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
TM01 |
Termination of appointment of Luca Rinaldo Contardo Padulli as a director on 30 June 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Andrea Ruggeri as a director on 30 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Corrado Agusta as a director on 30 June 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Philip George Haretos as a director on 30 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Brett Whitley as a director on 30 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Ryan Corton as a director on 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 3 st Michael's Alley London EC3V 9DS United Kingdom to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on 26 April 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Count Luca Rinaldo Contardo Padulli on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Andrea Ruggeri on 24 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 30 Panton Street London SW1Y 4AJ United Kingdom to 3 st Michael's Alley London EC3V 9DS on 24 March 2021
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