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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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23 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Simone Gallo on 1 November 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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24 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Rodolfo Fracassi as a director on 12 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Neill Michael Blanks as a director on 12 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Simone Gallo as a director on 12 April 2021
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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17 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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31 Jul 2020 |
CH01 |
Director's details changed for Mr Rodolfo Fracassi on 29 July 2020
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01 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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29 Apr 2020 |
PSC05 |
Change of details for Mainstreet Capital Partners Limited as a person with significant control on 1 July 2019
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Rodolfo Fracassi on 27 April 2020
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from , Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom to 51 Holland Street London W8 7JB on 2 July 2019
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21 Jun 2019 |
PSC05 |
Change of details for Mainstreet Capital Partners Limited as a person with significant control on 7 June 2019
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