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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27 Aug 2024 |
MR01 |
Registration of charge 096601270003, created on 27 August 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
MR04 |
Satisfaction of charge 096601270001 in full
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10 Jun 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 10 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
MR01 |
Registration of charge 096601270002, created on 25 June 2020
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07 Jul 2020 |
MR01 |
Registration of charge 096601270001, created on 25 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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21 May 2020 |
CH01 |
Director's details changed for Janina Wolkow on 9 May 2020
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09 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Jan 2020 |
AP01 |
Appointment of Mr Francesco Menegazzo as a director on 8 January 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Francesco Costa as a director on 8 January 2020
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 27 March 2019 to 31 December 2018
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24 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 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 |
PSC07 |
Cessation of Dario Giordano Colombo as a person with significant control on 2 May 2019
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