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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21 Oct 2021 |
MR04 |
Satisfaction of charge 109636820001 in full
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21 Oct 2021 |
MR04 |
Satisfaction of charge 109636820002 in full
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19 Oct 2021 |
MR01 |
Registration of charge 109636820003, created on 18 October 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 15 April 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 31 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 November 2020
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26 Nov 2020 |
PSC05 |
Change of details for Setha Management Limited as a person with significant control on 20 October 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 20 October 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 20 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 29 July 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP on 11 September 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
MR01 |
Registration of charge 109636820002, created on 1 May 2019
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15 May 2019 |
MR01 |
Registration of charge 109636820001, created on 1 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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24 Apr 2019 |
PSC07 |
Cessation of Gbf S.R.L. as a person with significant control on 10 April 2019
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24 Apr 2019 |
PSC02 |
Notification of Setha Management Limited as a person with significant control on 10 April 2019
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26 Mar 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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