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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28 Aug 2024 |
CH01 |
Director's details changed for Mr Francesco Mazzagatti on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling shar premium account 29/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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02 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 2 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Feb 2023 |
MR04 |
Satisfaction of charge 096651810006 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 096651810005 in full
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31 Jan 2023 |
MR01 |
Registration of charge 096651810007, created on 24 January 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Francesco Dixit Dominus on 25 May 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
AD01 |
Registered office address changed from Halton House 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 23 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Halton House 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 23 March 2022
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17 Mar 2022 |
MR04 |
Satisfaction of charge 096651810003 in full
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15 Mar 2022 |
MR01 |
Registration of charge 096651810006, created on 7 March 2022
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25 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Francesco Dixit Dominus as a director
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18 Oct 2021 |
MR01 |
Registration of charge 096651810005, created on 14 October 2021
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15 Sep 2021 |
MR01 |
Registration of charge 096651810003, created on 7 September 2021
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