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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24 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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22 Oct 2020 |
PSC01 |
Notification of Marta Marelli as a person with significant control on 21 October 2020
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22 Oct 2020 |
PSC07 |
Cessation of Roberto Toppi as a person with significant control on 21 October 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Andrea Velletrani as a director on 7 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Roberto Toppi as a director on 7 August 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor, 22 Eastcheap, London Eastcheap 2nd Floor London United Kingdom EC3M 1EU England to 22 Eastcheap 2nd Floor London United Kingdom EC3M 1EU on 30 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor, 22 Eastcheap, London Eastcheap 2nd Floor London United Kingdom EC3M 1EU on 30 July 2020
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13 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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23 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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03 Aug 2018 |
PSC04 |
Change of details for Mr Roberto Toppi as a person with significant control on 3 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Roberto Toppi on 3 August 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mr Roberto Toppi as a person with significant control on 30 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Roberto Toppi on 30 July 2018
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31 Jul 2018 |
AD01 |
Registered office address changed from 1-2 Chaterhouse Mews London EC1M 6BB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 July 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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