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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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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21 Oct 2024 |
PSC04 |
Change of details for Umberto Borghesi as a person with significant control on 26 June 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 October 2022 to 28 October 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Umberto Borghesi as a person with significant control on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Andrea Aimar on 8 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 29 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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31 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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11 Jan 2019 |
AP01 |
Appointment of Mr Andrea Aimar as a director on 2 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of John Alexander Troostwyk as a director on 2 January 2019
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01 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
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01 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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