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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06 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Gergana Atanasova Ivanova as a director on 30 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 3 January 2023
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25 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-19
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22 Dec 2020 |
AP01 |
Appointment of Miss Gergana Atanasova Ivanova as a director on 19 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr. Letterio Irrera as a director on 18 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Riccardo Genovese as a director on 18 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
PSC07 |
Cessation of Marco Sidoti as a person with significant control on 17 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Irrera Letterio as a person with significant control on 17 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Riccardo Genovese as a person with significant control on 17 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Roberto Foffo as a person with significant control on 17 December 2020
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18 May 2020 |
AP01 |
Appointment of Mr. Riccardo Genovese as a director on 15 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Letterio Irrera as a director on 15 May 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from Norvin House 45-55 Commercial Street London E1 6BD England to 1/1a Telegraph Street London EC2R 7AR on 15 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
PSC01 |
Notification of Riccardo Genovese as a person with significant control on 9 December 2019
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