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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30 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Sep 2020 |
PSC04 |
Change of details for Mr Gianni Casini as a person with significant control on 10 September 2020
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16 Jul 2020 |
PSC04 |
Change of details for Walter Angelo Danzi as a person with significant control on 3 March 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Walter Angelo Danzi on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Walter Angelo Danzi on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Walter Angelo Danzi as a person with significant control on 3 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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09 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Gianni Casini on 4 May 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Gianni Casini as a person with significant control on 4 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Walter Angelo Danzi on 21 March 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 Mar 2018 |
AD01 |
Registered office address changed from 53 Tudor House, Duchess Walk One Tower Bridge London SE1 2SA United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 March 2018
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08 Mar 2018 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 7 March 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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10 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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10 Jul 2017 |
CH01 |
Director's details changed for Mr Gianni Casini on 10 July 2017
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07 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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25 Nov 2016 |
CH01 |
Director's details changed for Gianni Casini on 21 November 2016
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25 Nov 2016 |
CH01 |
Director's details changed for Walter Angelo Danzi on 21 November 2016
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20 Oct 2016 |
AD01 |
Registered office address changed from 52 Tudor House Duchess Walk London SE1 2SA United Kingdom to 53 Tudor House, Duchess Walk One Tower Bridge London SE1 2SA on 20 October 2016
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18 Oct 2016 |
AD01 |
Registered office address changed from C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE to 52 Tudor House Duchess Walk London SE1 2SA on 18 October 2016
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18 Oct 2016 |
TM01 |
Termination of appointment of David Sandeman as a director on 11 October 2016
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