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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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Janet Louise Antingham as a director on 30 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Miro Venturi as a director on 13 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR England to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 December 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 1 November 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 17 October 2022
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30 Sep 2022 |
AP01 |
Appointment of Mrs Janet Louise Antingham as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Jamie Sparrow as a director on 30 September 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Darren Fergus as a director on 10 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Oliver Tweedie as a director on 10 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Jamie Sparrow as a director on 10 January 2022
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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22 Mar 2021 |
AP01 |
Appointment of Mr Miro Venturi as a director on 26 January 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Augusto Mitidieri as a director on 30 November 2020
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22 Mar 2021 |
PSC07 |
Cessation of Mario Bonomi as a person with significant control on 6 April 2016
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22 Mar 2021 |
PSC02 |
Notification of Sintetica S.A. as a person with significant control on 6 April 2016
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22 Mar 2021 |
PSC07 |
Cessation of Luca Bolzani as a person with significant control on 6 April 2016
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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