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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03 Aug 2024 |
AA |
Micro company accounts made up to 23 November 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 23 November 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 23 November 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Franco Frigo as a director on 13 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Dec 2021 |
PSC01 |
Notification of Andrea Frigo as a person with significant control on 20 December 2021
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21 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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18 Dec 2021 |
AD01 |
Registered office address changed from Flat 3, 13 Lennox Gardens London SW1X 0DB England to Flat 4 13 Lennox Gardens London SW1X 0DB on 18 December 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 23 November 2020
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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09 Nov 2020 |
AP01 |
Appointment of Mr Giulio Frigo as a director on 20 October 2020
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01 Nov 2020 |
AA |
Micro company accounts made up to 23 November 2019
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29 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Lower Ground Front 13 Lennox Gardens London SW1X 0DB England to Flat 3, 13 Lennox Gardens London SW1X 0DB on 4 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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08 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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09 Nov 2019 |
AP01 |
Appointment of Mr Franco Frigo as a director on 1 November 2019
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09 Nov 2019 |
TM01 |
Termination of appointment of Giulio Frigo as a director on 1 November 2019
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23 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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24 Nov 2018 |
AA |
Accounts for a dormant company made up to 23 November 2018
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24 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 23 November 2018
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