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)
|
|
18 Nov 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to 2nd Floor, Market Square House Market Square Petworth GU28 0AH
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
29 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
|
|
|
20 Jun 2018 |
PSC01 |
Notification of Andrea Velletrani as a person with significant control on 20 June 2018
|
|
|
20 Jun 2018 |
PSC04 |
Change of details for Raffaella Gianfilippi De Parenti as a person with significant control on 20 June 2018
|
|
|
20 Jun 2018 |
AP01 |
Appointment of Mr Andrea Velletrani as a director on 20 June 2018
|
|
|
20 Jun 2018 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2nd Floor 22 Eastcheap London EC3M 1EU on 20 June 2018
|
|
|
06 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 22 Eastcheap London EC3M 1EU
|
|
|
06 Jun 2018 |
AD02 |
Register inspection address has been changed to 2nd Floor 22 Eastcheap London EC3M 1EU
|
|
|
28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
|
|
|
28 Nov 2017 |
PSC01 |
Notification of Raffaella Gianfilippi De Parenti as a person with significant control on 28 November 2017
|
|
|
28 Nov 2017 |
PSC07 |
Cessation of Giorgia Piccardo as a person with significant control on 28 November 2017
|
|
|
28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2017
|
|