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)
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 15 February 2023
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
14 Aug 2023 |
PSC05 |
Change of details for Masada Ltd as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
|
|
|
17 Feb 2023 |
AD01 |
Registered office address changed from 62 st. Martin's Lane London WC2N 4JS England to 17 Carlisle Street First Floor London W1D 3BU on 17 February 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
16 Feb 2023 |
PSC02 |
Notification of Masada Ltd as a person with significant control on 15 February 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Attanasio D'aponte as a director on 15 February 2023
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Gianluca Maccioni as a person with significant control on 15 February 2023
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Cinzia Barioffi as a person with significant control on 15 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr Edoardo Narduzzi as a director on 15 February 2023
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
23 May 2022 |
MR01 |
Registration of charge 097113250004, created on 13 May 2022
|
|
|
19 May 2022 |
MR01 |
Registration of charge 097113250003, created on 13 May 2022
|
|
|
21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mr Attanasio D'aponte on 30 July 2020
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mr Attanasio D'aponte on 30 July 2020
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mrs Cinzia Barioffi as a person with significant control on 30 July 2020
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mr Gianluca Maccioni as a person with significant control on 30 July 2020
|
|
|
19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|