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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19 Feb 2025 |
SH19 |
Statement of capital on 19 February 2025
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 06/01/2025
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06 Jan 2025 |
SH19 |
Statement of capital on 6 January 2025
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ANNOTATION
Clarification a second filed SH19 was registered on 19/02/2025
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06 Jan 2025 |
SH20 |
Statement by Directors
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06 Jan 2025 |
CAP-SS |
Solvency Statement dated 17/12/24
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Nov 2024 |
TM01 |
Termination of appointment of Massimo Gramondi as a director on 21 November 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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26 Aug 2022 |
PSC04 |
Change of details for Mr Massimo Gramondi as a person with significant control on 23 August 2022
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26 Aug 2022 |
PSC05 |
Change of details for Sassone Brothers Ltd as a person with significant control on 23 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from C/O C/O Adl Legal 131-133 Cannon Street London EC4N 5AX United Kingdom to 38 Craven Street London WC2N 5NG on 26 August 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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03 Nov 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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14 Oct 2020 |
TM01 |
Termination of appointment of Tarek Tabari as a director on 13 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Khaldoun Tabari as a director on 13 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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17 Aug 2020 |
PSC01 |
Notification of Massimo Gramondi as a person with significant control on 26 May 2020
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17 Aug 2020 |
PSC02 |
Notification of Sassone Brothers Ltd as a person with significant control on 26 May 2020
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