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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10 Oct 2024 |
PSC04 |
Change of details for Mr Matteo Canonaco as a person with significant control on 15 May 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Matteo Canonaco on 1 November 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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07 Aug 2018 |
AD01 |
Registered office address changed from Second Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 4 Carlton Gardens London SW1Y 5AA on 7 August 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-07
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27 Sep 2017 |
CH01 |
Director's details changed for Mr Matteo Canonaco on 27 September 2017
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25 Sep 2017 |
PSC01 |
Notification of Nicolas James Simpson as a person with significant control on 18 August 2017
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