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 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Mario Cerase on 6 March 2024
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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29 Sep 2022 |
PSC07 |
Cessation of Francesco Moglia as a person with significant control on 11 May 2021
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29 Sep 2022 |
PSC01 |
Notification of Dietrich Waldemar as a person with significant control on 11 May 2021
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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20 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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20 May 2020 |
PSC01 |
Notification of Francesco Moglia as a person with significant control on 22 November 2019
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20 May 2020 |
PSC07 |
Cessation of Mario Cerase as a person with significant control on 22 November 2019
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01 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
CH01 |
Director's details changed for Mr Michael John Emery on 6 July 2018
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08 Jul 2018 |
AD01 |
Registered office address changed from Victory House, 2nd Floor 99-101 Regent Street London London W1B 4EZ to 3rd Floor 207 Regent Street London W1B 3HH on 8 July 2018
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27 Apr 2018 |
PSC04 |
Change of details for Mr Mario Cerase as a person with significant control on 19 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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