Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Gian-Primo Losi as a director on 1 December 2023
|
|
|
13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
25 Oct 2023 |
PSC02 |
Notification of Sml2 Ltd as a person with significant control on 28 July 2023
|
|
|
05 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 11 August 2023
|
|
|
02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/08/2023
|
|
|
13 Jun 2023 |
PSC05 |
Change of details for Setha Limited as a person with significant control on 1 June 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 1 June 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 1 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Vittorio Ruggiero as a director on 15 November 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 31 March 2021
|
|
|
09 Mar 2021 |
AP01 |
Appointment of Mr Gian-Primo Losi as a director on 4 March 2021
|
|
|
28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Caravaggio Property Investments Limited as a person with significant control on 22 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Vittorio Ruggiero as a director on 18 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Gian-Primo Losi as a director on 18 December 2020
|
|
|
02 Dec 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 November 2020
|
|
|
30 Nov 2020 |
CH01 |
Director's details changed for Mr Vittorio Ruggiero on 28 October 2020
|
|