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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11 Oct 2024 |
CH01 |
Director's details changed for Mr Daniele Cardoso on 1 August 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Ekaterina Sycheva as a secretary on 25 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Roberto Placanica on 1 July 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Giuliano Papadia as a director on 18 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
PSC05 |
Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 1 July 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Miss Chiara Cardoso on 13 October 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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08 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB England to 32 Galena Road 2 Floor London W60LT on 18 November 2022
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07 Jul 2022 |
PSC05 |
Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 1 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 26 Hammersmith Grove London W6 7HA England to 1 Lyric Square London W60NB on 10 June 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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24 May 2021 |
PSC05 |
Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 20 May 2021
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21 May 2021 |
AP01 |
Appointment of Mr Roberto Placanica as a director on 13 May 2021
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21 May 2021 |
AP01 |
Appointment of Miss Chiara Cardoso as a director on 13 May 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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