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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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2024 |
PSC04 |
Change of details for Mr Flavio Briatore as a person with significant control on 17 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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02 Sep 2022 |
AP01 |
Appointment of Mr Alessandro Lazzaroni as a director on 24 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Giovanni Caslini as a director on 24 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Antonio Dello Vicario as a director on 24 August 2022
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
AP01 |
Appointment of Mr. Francesco Menegazzo as a director on 7 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Giorgio Bianchi as a director on 7 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from 10 London Mews Paddington London W2 1HY United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 11 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Feb 2021 |
PSC01 |
Notification of Flavio Briatore as a person with significant control on 29 April 2019
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02 Feb 2021 |
PSC07 |
Cessation of Hospitality Trademarks (Lux) S.A.R.L as a person with significant control on 29 April 2019
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02 Feb 2021 |
PSC07 |
Cessation of Billionaire Lifestyle S.A.R.L as a person with significant control on 29 April 2019
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
TM01 |
Termination of appointment of Giovanni Caslini as a director on 8 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Francesco Menegazzo as a director on 8 May 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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21 Apr 2020 |
PSC05 |
Change of details for Hospitality Trademarks (Lux) S.A.R.L as a person with significant control on 1 April 2020
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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11 Mar 2020 |
AP01 |
Appointment of Mr Antonio Dello Vicario as a director on 10 March 2020
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