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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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Martha Shaffer Wikstrom as a director on 23 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Hervé Yves Marie Olivier Martin as a director on 23 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 12 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 January 2024
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30 Jan 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 12 December 2023
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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10 Aug 2023 |
CH01 |
Director's details changed for Lorenzo Flamini on 1 October 2022
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10 Aug 2023 |
CH01 |
Director's details changed for Stefano Maria Eduardo Saccone on 1 February 2020
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16 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Apr 2020 |
AP01 |
Appointment of Mrs Martha Shaffer Wikstrom as a director on 18 December 2019
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15 Dec 2019 |
MA |
Memorandum and Articles of Association
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 12/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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05 Aug 2019 |
AP01 |
Appointment of Stefano Maria Eduardo Saccone as a director on 27 June 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Paolo Corinaldesi as a director on 10 May 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Nicholas Brayton as a director on 10 May 2019
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15 Jul 2019 |
SH08 |
Change of share class name or designation
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