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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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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09 Jan 2025 |
MR04 |
Satisfaction of charge 101045490001 in full
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02 Jan 2025 |
TM01 |
Termination of appointment of Matteo Boscolo Sesillo as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Daniele Delladio as a director on 1 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr. George Williams as a director on 1 January 2025
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30 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
AD01 |
Registered office address changed from St. Mark's Studios 14 Chillingworth Road Chillingworth Road London N7 8QJ England to Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU on 16 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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14 Nov 2023 |
PSC02 |
Notification of Ro-Ma Invest S.R.L as a person with significant control on 8 September 2023
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14 Nov 2023 |
PSC01 |
Notification of Marco Delladio as a person with significant control on 8 September 2023
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14 Nov 2023 |
PSC01 |
Notification of Matteo Boscolo as a person with significant control on 8 September 2023
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13 Nov 2023 |
PSC07 |
Cessation of Manuel Alsoni as a person with significant control on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr. Daniele Delladio as a director on 17 August 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr. Matteo Boscolo Sesillo as a director on 17 August 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to St. Mark's Studios 14 Chillingworth Road Chillingworth Road London N7 8QJ on 8 September 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Gabriele Fanciulli as a director on 27 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Manuel Alsoni as a director on 27 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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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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