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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17 Oct 2024 |
PSC07 |
Cessation of Maris Razinskis as a person with significant control on 16 October 2024
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17 Oct 2024 |
PSC01 |
Notification of Elena Ferrara as a person with significant control on 16 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Miss Elena Ferrara as a director on 6 May 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Maris Razinskis as a director on 6 May 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH03 |
Secretary's details changed for Miss Elena Ferrara on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 14 November 2023
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10 Nov 2023 |
AP03 |
Appointment of Miss Elena Ferrara as a secretary on 10 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY United Kingdom to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Maris Razinskis as a person with significant control on 9 November 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Maris Razinskis as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Petra Domus Ltd as a person with significant control on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Maris Razinskis as a director on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Lorenzo Fontanelli as a director on 27 March 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 May 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Lorenzo Fontanelli as a director on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Maris Razinskis as a director on 3 January 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from Office 5 21 Knightsbridge London SW1X 7LY to Office 4, 21 Knightsbridge London SW1X 7LY on 30 November 2022
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29 Nov 2022 |
SH20 |
Statement by Directors
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29 Nov 2022 |
SH19 |
Statement of capital on 29 November 2022
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29 Nov 2022 |
CAP-SS |
Solvency Statement dated 16/11/22
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