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 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
PSC07 |
Cessation of Salvatore Puglisi Cosentino as a person with significant control on 28 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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22 May 2020 |
PSC04 |
Change of details for Mr Massimiliano Mucciaccia as a person with significant control on 7 May 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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18 May 2020 |
PSC04 |
Change of details for Mr Massimiliano Mucciaccia as a person with significant control on 7 May 2020
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18 May 2020 |
PSC07 |
Cessation of Maria Iride Crippa as a person with significant control on 7 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Massimiliano Mucciaccia on 10 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 10 February 2020
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Jul 2019 |
TM01 |
Termination of appointment of John Alexander Troostwyk as a director on 1 July 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 May 2018 |
TM01 |
Termination of appointment of Maria Iride Crippa as a director on 11 April 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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