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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30 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Dec 2023 |
AP01 |
Appointment of Sergio Mario Imperato as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Stefano Gioffredi as a director on 21 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Andrea Valentinis on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 8-10 Blenheim Street London W1S 1LJ England to 46 Nova Road Croydon CR0 2TL on 12 June 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Stefano Gioffredi as a director on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Antonio Fantini as a person with significant control on 3 February 2022
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Roberto Sebastiani as a director on 29 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Andrea Valentinis as a director on 29 July 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from 38 Southwick Street London W2 1JQ England to 8-10 Blenheim Street London W1S 1LJ on 3 July 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Antonio Fantini as a director on 2 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Roberto Sebastiani as a director on 2 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from 8-10, Blenheim St London W1S 1LJ United Kingdom to 38 Southwick Street London W2 1JQ on 8 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Francesco Basile as a director on 1 October 2019
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13 Apr 2019 |
AP01 |
Appointment of Mr Francesco Basile as a director on 13 April 2019
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