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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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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31 Mar 2022 |
MR01 |
Registration of charge 099230210002, created on 17 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 099230210003, created on 17 March 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 84 Brook Street London W1K 5EH on 2 June 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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22 Feb 2021 |
PSC01 |
Notification of Gerd Alexander Schutz as a person with significant control on 9 December 2019
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22 Feb 2021 |
PSC01 |
Notification of Cristobal Mendez De Vigo as a person with significant control on 4 December 2019
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22 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Carlo Michienzi as a director on 1 December 2020
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19 Feb 2021 |
AP01 |
Appointment of Mr Cristobal Mendez De Vigo as a director on 1 December 2020
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
AD01 |
Registered office address changed from 1 Vine Street London W1J 0AH England to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Chao Chen as a director on 14 November 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Enrico Marini Fichera as a director on 14 November 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Ke Guo as a director on 14 November 2019
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