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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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Riccardo Zacconi on 1 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Riccardo Zacconi on 18 October 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Riccardo Zacconi on 1 January 2023
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07 Jun 2023 |
PSC04 |
Change of details for Alexandre Dumas Semboglou as a person with significant control on 16 December 2016
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26 Apr 2023 |
PSC04 |
Change of details for Mrs Siriana Baldini as a person with significant control on 5 May 2021
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26 Apr 2023 |
PSC04 |
Change of details for Alessandro Tesei as a person with significant control on 16 December 2016
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26 Apr 2023 |
PSC04 |
Change of details for Alexandre Maurus Semboglou as a person with significant control on 16 December 2016
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26 Apr 2023 |
PSC04 |
Change of details for Mr David Gustave Goar as a person with significant control on 16 December 2016
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22 Feb 2023 |
PSC01 |
Notification of Alexandre Maurus Semboglou as a person with significant control on 16 December 2016
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22 Feb 2023 |
PSC01 |
Notification of Alessandro Tesei as a person with significant control on 16 December 2016
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22 Feb 2023 |
PSC01 |
Notification of Siriana Baldini as a person with significant control on 5 May 2021
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22 Feb 2023 |
PSC01 |
Notification of David Gustave Goar as a person with significant control on 16 December 2016
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14 Feb 2023 |
PSC07 |
Cessation of Blue Compass Ptc Ltd as a person with significant control on 16 December 2016
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to 4th Floor, St James's House St. James Square Cheltenham GL50 3PR on 30 June 2022
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05 May 2022 |
PSC02 |
Notification of Blue Compass Ptc Ltd as a person with significant control on 16 December 2016
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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31 Jan 2022 |
AP01 |
Appointment of Doctor Robert John Williams as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Philip Bedford as a director on 19 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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