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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27 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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08 Jan 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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08 Jan 2024 |
PSC01 |
Notification of Pierfrancesco Savona as a person with significant control on 20 January 2023
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08 Jan 2024 |
PSC07 |
Cessation of Elio Stocchi as a person with significant control on 20 January 2023
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15 Dec 2023 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 28 November 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 11 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Pierfrancesco Savona as a director on 31 January 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Elio Stocchi as a director on 31 January 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Antonio Simeone as a director on 31 January 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from The Shard, Level 14 32 London Bridge Street London SE1 9SG United Kingdom to Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG on 27 September 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Elio Stocchi as a person with significant control on 8 January 2021
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15 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Antonio Simeone as a director on 7 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Elio Stocchi as a person with significant control on 10 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Giovanni Contini as a person with significant control on 2 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Joseph Bradley as a person with significant control on 2 November 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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