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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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2023
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23 Dec 2023 |
SH19 |
Statement of capital on 23 December 2023
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23 Dec 2023 |
SH20 |
Statement by Directors
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23 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/12/22
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2022
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23 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 1 June 2021
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24 Aug 2023 |
PSC04 |
Change of details for Miss Ester Lucia Narduzzi as a person with significant control on 19 June 2023
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22 Aug 2023 |
PSC07 |
Cessation of Giovanna Delfini as a person with significant control on 19 June 2023
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22 Aug 2023 |
PSC01 |
Notification of Ester Lucia Narduzzi as a person with significant control on 19 June 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mrs Giovanna Delfini as a person with significant control on 9 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/12/2023
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26 Jul 2023 |
PSC07 |
Cessation of Masada S.R.L. as a person with significant control on 27 March 2018
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26 Jul 2023 |
PSC01 |
Notification of Giovanna Delfini as a person with significant control on 27 March 2018
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
- EUR 12,403,682.07
- GBP 100
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22 Nov 2022 |
RP04SH01 |
Second filed SH01 - 07/10/19 Statement of Capital gbp 100 07/10/19 Statement of Capital eur 11027681.07
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2019
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2020
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2021
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