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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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02 Sep 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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03 May 2024 |
CH01 |
Director's details changed for Mr Andrea Radrizzani on 1 May 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Andrea Radrizzani on 20 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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03 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Marc Clive Watson as a director on 12 September 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Massimo Marinelli as a director on 24 July 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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01 Nov 2022 |
MR01 |
Registration of charge 098246250004, created on 28 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 098246250005, created on 28 October 2022
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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06 Apr 2021 |
MR01 |
Registration of charge 098246250003, created on 18 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and other company documents/company business/directors authority & interests re the documents 31/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
TM01 |
Termination of appointment of Andrea Cerroni as a director on 10 February 2021
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04 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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31 Mar 2020 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3 Cavendish Square London W1G 0LB on 31 March 2020
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12 Feb 2020 |
MR01 |
Registration of charge 098246250002, created on 7 February 2020
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19 Jan 2020 |
MR01 |
Registration of charge 098246250001, created on 15 January 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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28 Oct 2019 |
AA |
Full accounts made up to 30 June 2018
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