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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28 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Fabrizio Pistorino on 23 December 2021
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 26 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC01 |
Notification of Massimiliano Arena as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Eibt Trust Ltd as a person with significant control on 26 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Massimiliano Arena as a director on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 14a Finborough Road London SW10 9EQ England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26 October 2021
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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23 Jun 2021 |
PSC02 |
Notification of Eibt Trust Ltd as a person with significant control on 23 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Massimiliano Arena as a person with significant control on 23 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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20 Nov 2020 |
AP01 |
Appointment of Mr Fabrizio Pistorino as a director on 20 November 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 98 Otter Close London E15 2PX England to 14a Finborough Road London SW10 9EQ on 5 March 2020
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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27 May 2019 |
AD01 |
Registered office address changed from Suite 44B Suite 44B, Unimix House Abbey Road London NW10 7TR England to 98 Otter Close London E15 2PX on 27 May 2019
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