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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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Valarea'n Limited as a person with significant control on 14 October 2022
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04 Dec 2023 |
PSC02 |
Notification of An Idea Lives on Ltd as a person with significant control on 14 October 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Remo Zerbini on 9 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Ezio Luigi Fabiani on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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06 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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21 Dec 2022 |
AP01 |
Appointment of Mr Ezio Luigi Fabiani as a director on 22 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Remo Zerbini as a director on 22 November 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Anna Buckley as a director on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Ferdinando Fusaro as a director on 14 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 3C Manchester Reform Club 81 King Street Manchester M2 4AH England to 17 Carlisle Street First Floor London W1D 3BU on 17 October 2022
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12 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 Sep 2020 |
TM01 |
Termination of appointment of Cristiano Andrea Filippo Fumagalli as a director on 27 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Luca Terzaghi as a director on 28 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Marco Valerio Masi as a person with significant control on 9 September 2020
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