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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
PSC04 |
Change of details for Mr Mario Vergani as a person with significant control on 25 May 2016
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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27 May 2021 |
PSC01 |
Notification of Paolo Luigi Vergani as a person with significant control on 25 May 2016
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Alexander Nava on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 2nd Floor, Whitehall House 41 Whitehall London SW1A 2BY United Kingdom to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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07 Feb 2019 |
TM01 |
Termination of appointment of Giacomo Niccolai as a director on 7 February 2019
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Sep 2018 |
PSC04 |
Change of details for Mr Mario Vergani as a person with significant control on 4 September 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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23 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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23 Jun 2017 |
CH01 |
Director's details changed for Giacomo Niccolai on 1 September 2016
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19 Sep 2016 |
AP01 |
Appointment of Mr Richard Alexander Nava as a director on 19 September 2016
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