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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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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21 Sep 2023 |
PSC04 |
Change of details for Ms Sara Mirone as a person with significant control on 13 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Ms Sara Mirone on 13 September 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 May 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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18 Oct 2021 |
PSC04 |
Change of details for Ms Sara Mirone as a person with significant control on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mrs Roberta Zaccaria on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Ms Sara Mirone on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Ms Sara Mirone as a person with significant control on 15 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 11 June 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-29
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jun 2020 |
TM01 |
Termination of appointment of Lorenzo Gallucci as a director on 3 June 2020
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20 Sep 2019 |
PSC01 |
Notification of Roberta Zaccaria as a person with significant control on 19 September 2019
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20 Sep 2019 |
PSC07 |
Cessation of Galzar Consulting Ltd as a person with significant control on 19 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-28
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