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 |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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15 Aug 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 8 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Andrea Toponi on 8 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Ms Giulia Del Dono on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 August 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
AP01 |
Appointment of Mr Andrea Toponi as a director on 1 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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27 Jan 2023 |
CS01 |
27/01/23 Statement of Capital gbp 1000 27/01/23 Statement of Capital eur 10000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
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22 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
RP04SH01 |
Second filed SH01 - 07/12/20 Statement of Capital eur 10000 07/12/20 Statement of Capital gbp 1000
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27 Oct 2022 |
RP04SH01 |
Second filed SH01 - 07/12/21 Statement of Capital gbp 1000 07/12/21 Statement of Capital eur 10000
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19 Oct 2022 |
RP04SH01 |
Second filed SH01 - 07/12/21 Statement of Capital gbp 1000 07/12/21 Statement of Capital eur 10000
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13 Oct 2022 |
AP02 |
Appointment of Edwardson Parker Associates Limited as a director on 5 October 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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06 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022
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15 Apr 2022 |
CH01 |
Director's details changed for Ms Giulia Del Dono on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA United Kingdom to 17, Carlisle Street First Floor London W1D 3BU on 2 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Oct 2021 |
PSC07 |
Cessation of Acg Partners S.R.L. as a person with significant control on 11 June 2021
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