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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19 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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12 Dec 2022 |
PSC04 |
Change of details for Mrs Maria Serena Santangelo as a person with significant control on 7 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr. Francesco Giuliani as a person with significant control on 7 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Francesco Giuliani on 7 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Maria Serena Santangelo on 7 December 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 8 Priory Walk London SW10 9SP England to 7 Drayton Gardens London SW10 9RY on 17 October 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mrs Maria Serena Santangelo on 1 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr. Francesco Giuliani on 1 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mrs Maria Serena Santangelo as a person with significant control on 1 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr. Francesco Giuliani as a person with significant control on 1 December 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 61 Sydney Street London SW3 6PX United Kingdom to 8 Priory Walk London SW10 9SP on 9 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 14/03/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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