Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
|
|
|
04 Jun 2024 |
PSC01 |
Notification of Eugenia Isabella Padulli as a person with significant control on 8 February 2024
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Gerolamo Grandi as a person with significant control on 8 February 2024
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Luigi Giulio Grandi as a person with significant control on 8 February 2024
|
|
|
24 Apr 2024 |
AD01 |
Registered office address changed from 6 Masons Yard London SW1Y 6BU England to Botanic House 100 Hills Road Cambridge CB2 1PH on 24 April 2024
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
|
|
|
04 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
|
|
|
01 Sep 2021 |
PSC07 |
Cessation of Ludovico Grandi as a person with significant control on 1 August 2020
|
|
|
02 Jul 2021 |
MR01 |
Registration of charge 096886870002, created on 24 June 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mrs Janine Grant as a director on 10 March 2021
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL United Kingdom to 6 Masons Yard London SW1Y 6BU on 11 March 2021
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
|
|
|
30 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Ludovico Grandi as a director
|
|
|
22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
|
|
|
30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
|
|
|
25 Jan 2018 |
AP01 |
Appointment of Mr Ludovico Grandi as a director on 19 December 2017
-
ANNOTATION
Clarification a second filed AP01 was registered on 30/07/2020
|
|