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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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
TM02 |
Termination of appointment of Marco Galante as a secretary on 1 July 2023
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12 May 2023 |
AD01 |
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
AP03 |
Appointment of Mr Marco Galante as a secretary on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Marco Galante as a director on 29 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Marco Galante as a person with significant control on 29 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Marco Galante as a person with significant control on 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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14 Mar 2022 |
PSC01 |
Notification of Alessandro Piras as a person with significant control on 28 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Alessandro Piras on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Alessandro Piras as a director on 31 January 2022
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10 Sep 2021 |
PSC04 |
Change of details for Mr Marco Galante as a person with significant control on 1 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Marco Galante as a person with significant control on 1 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Marco Galante on 1 September 2021
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20 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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19 Mar 2021 |
PSC04 |
Change of details for Mr Marco Galante as a person with significant control on 21 September 2020
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
PSC07 |
Cessation of Manuela Piastra as a person with significant control on 21 September 2020
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