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 May 2021 |
PSC04 |
Change of details for Miss Francesca La Spada as a person with significant control on 18 May 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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02 Jun 2020 |
PSC01 |
Notification of Francesca La Spada as a person with significant control on 8 April 2020
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02 Jun 2020 |
PSC04 |
Change of details for Ms Daniela Semeraro as a person with significant control on 8 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2020 |
SH08 |
Change of share class name or designation
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Ms Francesca La Spada as a director on 16 April 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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28 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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28 Jan 2020 |
PSC04 |
Change of details for Ms Daniela Semeraro as a person with significant control on 28 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Ms Daniela Semeraro on 28 January 2020
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18 Nov 2019 |
AD01 |
Registered office address changed from 15 the Broadway Old Hatfield Herts AL9 5HZ United Kingdom to Devonshire House One Mayfair Place London W1J 8AJ on 18 November 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-27
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20 Sep 2018 |
AP01 |
Appointment of Mr Raffaele Piemontese as a director on 20 September 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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16 May 2018 |
CH01 |
Director's details changed for Ms Daniela Semeraro on 8 March 2018
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16 May 2018 |
PSC04 |
Change of details for Ms Daniela Semeraro as a person with significant control on 8 March 2018
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25 Jun 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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