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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03 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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27 May 2024 |
CH01 |
Director's details changed for Mr Francesco Leopizzi on 19 December 2022
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12 Apr 2024 |
PSC01 |
Notification of Floriano Caroli as a person with significant control on 2 August 2017
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12 Apr 2024 |
PSC01 |
Notification of Riccardo Nelli as a person with significant control on 2 August 2017
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12 Apr 2024 |
PSC07 |
Cessation of Sofin Im S.R.L. as a person with significant control on 2 August 2017
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Marinella Maria Charalampus as a director on 26 January 2024
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15 Aug 2023 |
CH01 |
Director's details changed for Mrs Marinella Maria Charalampus on 9 August 2023
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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
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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18 Apr 2022 |
CH01 |
Director's details changed for Mrs Marinella Maria Charalampus on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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10 Feb 2020 |
PSC02 |
Notification of Sofin Im S.R.L. as a person with significant control on 2 August 2017
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10 Feb 2020 |
PSC07 |
Cessation of Riccardo Nelli as a person with significant control on 2 August 2017
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10 Feb 2020 |
PSC07 |
Cessation of Floriano Caroli as a person with significant control on 2 August 2017
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10 Feb 2020 |
PSC07 |
Cessation of Emilia Savva as a person with significant control on 2 August 2017
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