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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Sukaran Mehta as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Claudio Erba as a director on 1 March 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 27 February 2024
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27 Feb 2024 |
AP04 |
Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House 10 - 15 Queen Street London EC4N 1TX on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 27 February 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 24 January 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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22 Jun 2021 |
PSC02 |
Notification of Docebo Inc. as a person with significant control on 3 December 2020
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22 Jun 2021 |
PSC07 |
Cessation of Jason Chapnik as a person with significant control on 2 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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02 Jul 2020 |
PSC04 |
Change of details for Mr Jason Chapnik as a person with significant control on 8 October 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
MA |
Memorandum and Articles of Association
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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