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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18 Nov 2024 |
CH01 |
Director's details changed for Mr. Gabriele Schiavone on 1 November 2019
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18 Nov 2024 |
AP01 |
Appointment of Mr. Emanuele Rigo as a director on 1 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Gergana Atanasova Ivanova as a director on 1 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Lorenzo Savi as a director on 1 November 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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20 Jun 2024 |
PSC02 |
Notification of Sgs & Partners Group Ltd as Trustee of Alpengate Trust as a person with significant control on 1 January 2022
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20 Jun 2024 |
PSC07 |
Cessation of Gabriele Schiavone as a person with significant control on 1 January 2022
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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03 Jan 2023 |
AD01 |
Registered office address changed from 2 Floor, 33 Newman Street Fitzrovia London W1T 1PX United Kingdom to 2nd Floor 33 Newman Street London W1T 1PY on 3 January 2023
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27 Dec 2022 |
AD01 |
Registered office address changed from 72 Spitfire Road Southam CV47 1AD England to 2 Floor, 33 Newman Street Fitzrovia London W1T 1PX on 27 December 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH England to 72 Spitfire Road Southam CV47 1AD on 16 March 2020
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22 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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