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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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Pedro Tavares Martins on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Maurizio Totta on 28 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 28 August 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Maurizio Totta on 17 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Pedro Tavares Martins on 17 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 18 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Pedro Tavares Martins on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Maurizio Totta on 17 July 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Flavio De Meira Penna as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Dr Maurizio Totta as a person with significant control on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Flavio De Meira Penna on 12 January 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 25/07/2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 05/03/2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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07 Oct 2022 |
AD01 |
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9GE United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 7 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares / company business 27/09/2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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