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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 142 Buckingham Palace Road Ground Floor London SW1W 9TR on 17 November 2023
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
PSC04 |
Change of details for Mr Giuseppe Ciardi as a person with significant control on 3 October 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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26 Jul 2022 |
PSC01 |
Notification of Paolo Revelli as a person with significant control on 17 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Quinten Bernardus Leonardus Dreesmann as a director on 17 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Raoul Alastair Joseph Fraser as a director on 17 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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07 Dec 2020 |
TM01 |
Termination of appointment of Giuseppe Ciardi as a director on 3 December 2020
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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22 Nov 2018 |
AD01 |
Registered office address changed from C/O Caledon Partners Llp 7 Old Park Lane London W1K 1QR England to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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