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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
TM01 |
Termination of appointment of Francesco Villa as a director on 13 December 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/01/2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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06 Jul 2021 |
AP01 |
Appointment of Raffaella Gianfilippi De Parenti as a director on 1 July 2021
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16 Apr 2021 |
EW01RSS |
Directors' register information at 16 April 2021 on withdrawal from the public register
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16 Apr 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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22 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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19 Jul 2019 |
AP01 |
Appointment of Mr Andrea Velletrani as a director on 19 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU on 11 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 30 June 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of a & B Trustee Partners Ltd as a director on 30 June 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019
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17 Apr 2019 |
CH02 |
Director's details changed for A & B Trustee Partners Ltd on 17 April 2019
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27 Dec 2018 |
CH01 |
Director's details changed for Mr Francesco Villa on 29 November 2018
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