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 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Feb 2024 |
PSC04 |
Change of details for Giacomo Santus as a person with significant control on 10 February 2023
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05 Feb 2024 |
PSC01 |
Notification of Eleonora Santus as a person with significant control on 10 February 2023
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05 Feb 2024 |
PSC01 |
Notification of Michela Santus as a person with significant control on 10 February 2023
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05 Feb 2024 |
PSC01 |
Notification of Danilo Santoro as a person with significant control on 10 February 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to The Innovation Centre, Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA on 10 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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22 Oct 2021 |
AD01 |
Registered office address changed from 21a Ainsworth Way London NW8 0SR to Devonshire House 60 Goswell Road London EC1M 7AD on 22 October 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 21a Ainsworth Way London NW8 0SR on 19 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Danilo Santoro on 16 December 2020
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29 Jan 2021 |
PSC01 |
Notification of Giacomo Santus as a person with significant control on 23 January 2018
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29 Jan 2021 |
PSC07 |
Cessation of Ambra Polimeri S.R.L. as a person with significant control on 23 January 2018
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16 Dec 2020 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 16 December 2020
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18 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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22 Oct 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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