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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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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09 May 2024 |
PSC01 |
Notification of Valeria Rinaldi as a person with significant control on 18 December 2017
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26 Jan 2024 |
PSC04 |
Change of details for Mr Paolo Giordani as a person with significant control on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Paolo Giordani on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to Unit 3, 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 26 January 2024
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30 Dec 2023 |
TM01 |
Termination of appointment of Germano Ventura as a director on 30 December 2023
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30 Dec 2023 |
TM01 |
Termination of appointment of Stefano Orlando as a director on 30 December 2023
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30 Dec 2023 |
TM01 |
Termination of appointment of Peter Albert Koley as a director on 30 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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01 Jan 2023 |
AA |
Micro company accounts made up to 1 January 2023
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Oct 2022 |
AP01 |
Appointment of Mr Germano Ventura as a director on 27 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Pasquale Corbisiero as a director on 11 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Albert Koley on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Paolo Giordani on 1 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Pasquale Corbisiero on 1 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr. Stefano Orlando as a director on 1 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Peter Albert Koley as a director on 1 August 2022
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10 May 2022 |
AD01 |
Registered office address changed from , 7 Bell Yard 7 Bell Yard, London, WC2A 2JR, England to Unit 3, 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Nov 2021 |
CH01 |
Director's details changed for Mr Paolo Giordani on 14 November 2021
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14 Nov 2021 |
PSC04 |
Change of details for Mr Paolo Giordani as a person with significant control on 14 November 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from , Elscot House Arcadia Avenue, London, N3 2JU, United Kingdom to Unit 3, 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 14 November 2021
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