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 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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25 Jul 2024 |
PSC04 |
Change of details for Mr Edoardo Narduzzi as a person with significant control on 1 October 2019
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Edoardo Narduzzi as a person with significant control on 1 June 2021
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 1 June 2021
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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24 Jul 2023 |
CS01 |
23/07/23 Statement of Capital gbp 422120
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 22 April 2022
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22 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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27 Sep 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 28 February 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 6 April 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
AP01 |
Appointment of Mr Edoardo Narduzzi as a director on 12 March 2020
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