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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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23 Apr 2024 |
MR01 |
Registration of charge 102208290002, created on 19 April 2024
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21 Mar 2024 |
PSC04 |
Change of details for a person with significant control
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Marco Nuzzo on 12 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Marco Nuzzo as a person with significant control on 12 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 48 Dover Street London W1S 4FF England to 3 Orchard Place London SW1H 0BF on 20 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Ms Sabrina Colantonio as a person with significant control on 12 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Frederic Franco Salvadore as a person with significant control on 12 March 2024
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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27 Jul 2023 |
PSC01 |
Notification of Sabrina Colantonio as a person with significant control on 17 July 2023
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27 Jul 2023 |
PSC01 |
Notification of Frederic Franco Salvadore as a person with significant control on 17 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Luca Gallinelli as a person with significant control on 17 July 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 48 Dover Street London W1S 4FF on 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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17 Nov 2020 |
PSC04 |
Change of details for Mr Marco Nuzzo as a person with significant control on 4 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Marco Nuzzo on 4 November 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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