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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Dario Rabboni on 12 July 2023
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05 Aug 2023 |
AD01 |
Registered office address changed from 22 Chancery Lane Holborn London WC2A 1LS United Kingdom to 128 City Road London EC1V 2NX on 5 August 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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04 Feb 2021 |
PSC04 |
Change of details for Mr Vittorio Rabboni as a person with significant control on 2 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 23 September 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 22 Chancery Lane Holborn London WC2A 1LS on 8 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 23 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
TM01 |
Termination of appointment of Marco Casol as a director on 8 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Guido Ascheri on 1 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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28 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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