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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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Fedele Cova on 1 December 2022
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10 Jan 2023 |
PSC04 |
Change of details for Mr Fedele Cova as a person with significant control on 1 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Fedele Cova on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DG England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 5 October 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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18 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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08 Feb 2018 |
PSC04 |
Change of details for Mr Fedele Cova as a person with significant control on 6 April 2016
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08 Feb 2018 |
PSC04 |
Change of details for Mr Fedele Cova as a person with significant control on 28 September 2017
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20 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mr Fedele Cova on 1 September 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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