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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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
TM01 |
Termination of appointment of Christian Catterin as a director on 18 August 2023
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17 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/10/2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Christian Catterin as a director on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Daniele Cecchetto as a director on 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 4 Albert Place Lawford House London N3 1QB United Kingdom to 2 Albert Place C/O Kingsley Maybrook Ltd, Unitec House London N3 1QB on 12 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Daniele Cecchetto as a director on 30 September 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Stefano Fabbri as a director on 7 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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29 Dec 2021 |
PSC07 |
Cessation of Ermela Tagliente Halilaj as a person with significant control on 29 December 2021
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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03 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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26 Sep 2018 |
TM02 |
Termination of appointment of Daniela Ferrero as a secretary on 25 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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18 Jul 2018 |
PSC01 |
Notification of Ermela Tagliente Halilaj as a person with significant control on 16 June 2018
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07 Jul 2018 |
AP03 |
Appointment of Miss Daniela Ferrero as a secretary on 1 July 2018
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