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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27 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2022
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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18 Aug 2023 |
AD01 |
Registered office address changed from Flat 81 Seacon Tower 5 Hutchings Street London England E14 8JX to 20 Kilmuir House Ebury Street London SW1W 8th on 18 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Francesco Mosca as a director on 6 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Enrico Meneghetti on 23 November 2020
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Enrico Meneghetti on 23 November 2020
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24 Jun 2022 |
PSC04 |
Change of details for Mr Enrico Meneghetti as a person with significant control on 23 November 2020
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20 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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05 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr Francesco Mosca as a director on 15 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG to Flat 81 Seacon Tower 5 Hutchings Street London England E14 8JX on 14 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Paolo Mina' as a director on 31 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Enrico Meneghetti on 9 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Enrico Meneghetti on 9 November 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Paolo Mina' as a director on 14 February 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Enrico Meneghetti as a person with significant control on 28 January 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Grosvenor Street Mayfair London W1K 4QG on 21 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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