Company Results (links open in a new window)
|
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 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Carlo Corrado Gualandri as a person with significant control on 27 July 2020
|
|
|
13 Jul 2020 |
MR01 |
Registration of charge 094956500002, created on 9 July 2020
|
|
|
18 Feb 2020 |
TM01 |
Termination of appointment of Andrea Gerosa as a director on 14 February 2020
|
|
|
26 Nov 2019 |
PSC02 |
Notification of Soldo Ltd as a person with significant control on 9 July 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Mr Carlo Corrado Gualandri as a person with significant control on 9 July 2019
|
|
|
04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Jul 2019 |
AD01 |
Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to 119 Marylebone Road C/O Wework London NW1 5PU on 17 July 2019
|
|
|
26 Jun 2019 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 26 June 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
|
|
|
18 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Apr 2019 |
MR01 |
Registration of charge 094956500001, created on 2 April 2019
|
|
|
22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
|
|
|
15 May 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
08 Feb 2018 |
AP01 |
Appointment of Nicholas James Wilson as a director on 5 February 2018
|
|
|
01 Feb 2018 |
TM01 |
Termination of appointment of Alpesh Patel as a director on 31 January 2018
|
|
|
24 Jan 2018 |
CH01 |
Director's details changed for Mr Andrea Gerosa on 20 July 2017
|
|
|
10 Oct 2017 |
RP04PSC01 |
Second filing for the notification of Carlo Corrado Gualandri as a person with significant control
|
|
|
05 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2017
|
|
|
02 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
|
|
|
05 Jul 2017 |
PSC01 |
Notification of Carlo Corrado Gualandri as a person with significant control on 6 April 2016
-
ANNOTATION
Clarification a second filed PSC01 was registered on 10/10/2017.
|
|
|
05 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
|
|
|
24 May 2017 |
AA |
Full accounts made up to 31 December 2016
|
|