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 Apr 2021 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 15 April 2021
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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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08 Jan 2021 |
AA |
Total exemption full 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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02 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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25 Nov 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control 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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28 Oct 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 28 October 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 29 July 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 107 Hindes Road Harrow London HA1 1RU England to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP on 11 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 11 September 2019
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01 Jul 2019 |
MA |
Memorandum and Articles of Association
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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21 Jun 2019 |
SH02 |
Sub-division of shares on 4 June 2019
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21 Jun 2019 |
SH08 |
Change of share class name or designation
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13 Jun 2019 |
AP01 |
Appointment of Mr Gabriele Fanciulli as a director on 12 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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22 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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11 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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