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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27 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Guido De Boer as a director
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Enrico Vellano as a director on 23 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Guido De Boer as a director on 17 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/01/2023
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05 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Dec 2021 |
TM01 |
Termination of appointment of Marco Benaglia as a director on 20 December 2021
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 28 Headfort Place London SW1X 7DH on 5 July 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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30 Jan 2019 |
PSC05 |
Change of details for Exor N.V. as a person with significant control on 11 December 2016
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29 Jan 2019 |
CH01 |
Director's details changed for Marco Benaglia on 29 August 2018
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29 Jan 2019 |
CH01 |
Director's details changed for Marco Benaglia on 9 March 2018
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19 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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18 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jun 2018 |
TM01 |
Termination of appointment of Matthew John Allen as a director on 18 June 2018
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