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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02 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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09 Apr 2024 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Andrea Valentinis on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 8-10, Blenheim St London W1S 1LJ United Kingdom to 46 Nova Road Croydon CR0 2TL on 8 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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07 Mar 2022 |
PSC07 |
Cessation of Antonio Fantini as a person with significant control on 3 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Antonio Fantini as a director on 3 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Andrea Valentinis as a director on 3 February 2022
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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04 Apr 2019 |
PSC01 |
Notification of Antonio Fantini as a person with significant control on 4 April 2019
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04 Apr 2019 |
PSC01 |
Notification of Salvatore Pisa as a person with significant control on 4 April 2019
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04 Apr 2019 |
PSC01 |
Notification of Gianfranco Imperato as a person with significant control on 4 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of Massimo Sanita as a person with significant control on 4 April 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Massimo Sanita as a director on 4 April 2019
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13 Mar 2019 |
AP01 |
Appointment of Mr Antonio Fantini as a director on 4 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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27 Feb 2019 |
AD01 |
Registered office address changed from 8-10, Blenheim St London W1S 1LJ United Kingdom to 8-10, Blenheim St London W1S 1LJ on 27 February 2019
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