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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31 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Zani Marcello on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 18 July 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Zani Marcello on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 7 Bell Yard London WC2A 2JR on 16 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
PSC02 |
Notification of Brasca & Partners S.R.L. as a person with significant control on 6 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Zani Marcello as a director on 6 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Pier Paolo Ranieri as a person with significant control on 6 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Pier Paolo Ranieri as a director on 6 October 2020
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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21 Oct 2019 |
PSC04 |
Change of details for Mr Pier Paolo Ranieri as a person with significant control on 23 September 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Pier Paolo Ranieri on 23 September 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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09 May 2019 |
PSC01 |
Notification of Pier Paolo Ranieri as a person with significant control on 9 May 2019
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