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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
RP04AP01 |
Second filing for the appointment of Mei Tang as a director
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02 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 Apr 2024 |
AP01 |
Appointment of Mrs Mei Wah Tang as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 09/05/2024.
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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05 May 2023 |
PSC04 |
Change of details for Mr Giustino De Sanctis as a person with significant control on 28 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Giustino De Sanctis on 28 April 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Giustino De Sanctis on 28 April 2022
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Sandro Spina as a director on 31 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Sandro Spina as a director on 1 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Gianmarco Tasca as a director on 31 August 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CH01 |
Director's details changed for Mr Giustino De Sanctis on 29 April 2020
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04 May 2020 |
AD01 |
Registered office address changed from Suite 7.07 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB on 4 May 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Giustino De Sanctis as a person with significant control on 6 April 2016
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Giustino De Sanctis on 5 May 2015
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from 243 Knightsbridge London SW7 1DN England to Suite 7.07 1 Lyric Square London W6 0NB on 24 February 2020
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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