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Company number 09471545

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Nov 2023 PSC04 Change of details for Mr Antonio Venditto as a person with significant control on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Antonio Venditto on 13 November 2023
09 Nov 2023 PSC04 Change of details for Mr Antonio Venditto as a person with significant control on 9 November 2023
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
09 Nov 2023 CH01 Director's details changed for Mr Antonio Venditto on 9 November 2023
10 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Sep 2022 AP01 Appointment of Mr Antonio Venditto as a director on 28 September 2022
28 Sep 2022 TM01 Termination of appointment of Roberto Imperatrice as a director on 28 September 2022
28 Sep 2022 PSC01 Notification of Antonio Venditto as a person with significant control on 28 September 2022
28 Sep 2022 PSC07 Cessation of Roberto Imperatrice as a person with significant control on 28 September 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
11 Nov 2021 CH01 Director's details changed for Mr Roberto Imperatrice on 11 November 2021
11 Nov 2021 PSC04 Change of details for Mr Roberto Imperatrice as a person with significant control on 11 November 2021
11 Nov 2021 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on 11 November 2021
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
29 Nov 2019 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 28 November 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 AP01 Appointment of Mr Roberto Imperatrice as a director on 28 November 2019