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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22 Apr 2024 |
RM01 |
Appointment of receiver or manager
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 11 August 2023
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13 Jun 2023 |
PSC05 |
Change of details for Setha Management Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 1 June 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 1 December 2022
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05 Dec 2022 |
MR01 |
Registration of charge 101037000003, created on 2 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
PSC07 |
Cessation of Amram Capital (Uk) Llp as a person with significant control on 26 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Anthony Bodenstein as a director on 26 August 2022
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02 Nov 2021 |
MR04 |
Satisfaction of charge 101037000001 in full
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02 Nov 2021 |
MR01 |
Registration of charge 101037000002, created on 1 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 15 April 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 31 March 2021
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 20 October 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 20 October 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 25 November 2020
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25 Nov 2020 |
PSC05 |
Change of details for Setha Management Limited as a person with significant control on 20 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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