Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Miss Alessia Lara Bressi as a director on 4 August 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Vincenzo Vellucci as a director on 4 August 2023
|
|
|
23 Mar 2023 |
PSC01 |
Notification of Rossella Luigia Matassi as a person with significant control on 14 March 2023
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Vincenzo Vellucci as a person with significant control on 14 March 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Vincenzo Vellucci as a director on 5 January 2023
|
|
|
07 Mar 2023 |
TM01 |
Termination of appointment of Giandomenico Palermiti as a director on 5 January 2023
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from 27 Riversdell Close Chertsey KT16 9JW England to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 March 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mrs Rossella Luigia Matassi as a director on 28 January 2022
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
AD01 |
Registered office address changed from 68 Crockford Park Road Addlestone KT15 2LU England to 27 Riversdell Close Chertsey KT16 9JW on 29 April 2021
|
|
|
25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
11 Mar 2020 |
TM01 |
Termination of appointment of Vincenzo Vellucci as a director on 1 March 2020
|
|
|
03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Jul 2019 |
AP01 |
Appointment of Mr Giandomenico Palermiti as a director on 1 July 2019
|
|
|
11 Jul 2019 |
AD01 |
Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 68 Crockford Park Road Addlestone KT15 2LU on 11 July 2019
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
05 Mar 2019 |
PSC01 |
Notification of Vincenzo Vellucci as a person with significant control on 1 February 2019
|
|