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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25 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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20 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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23 Dec 2023 |
AD01 |
Registered office address changed from 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB England to Lower Ground Front 13 Lennox Gardens London SW1X 0DB on 23 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB England to 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB on 21 December 2023
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03 Dec 2023 |
TM02 |
Termination of appointment of Panagiota Sotiropoulou as a secretary on 1 December 2023
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27 Nov 2023 |
AP03 |
Appointment of Mrs Panagiota Sotiropoulou as a secretary on 15 November 2023
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 May 2023 |
AD01 |
Registered office address changed from Flat 4 13 Lennox Gardens London SW1X 0DB England to 13 Lower Ground Front 13 Lennox Gardens London SW1X 0DB on 2 May 2023
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31 Jan 2023 |
PSC01 |
Notification of Giulio Frigo as a person with significant control on 15 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Jan 2023 |
PSC07 |
Cessation of Andrea Frigo as a person with significant control on 15 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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03 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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17 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Oct 2021 |
PSC01 |
Notification of Andrea Frigo as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Renata Valente as a person with significant control on 29 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Panagiota Sotiropoulou as a director on 11 September 2021
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12 Sep 2021 |
AP01 |
Appointment of Mr Giulio Frigo as a director on 12 September 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Renata Valente as a director on 1 November 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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01 Apr 2020 |
PSC07 |
Cessation of Renata Valente as a person with significant control on 1 April 2020
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