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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22 Nov 2024 |
PSC01 |
Notification of Federico Seghizzi as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Silvia Boschi as a person with significant control on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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12 Nov 2024 |
PSC01 |
Notification of Silvia Boschi as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Federico Seghizzi as a person with significant control on 1 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Federico Seghizzi as a director on 31 October 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Federico Seghizzi as a director on 24 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Md Ataur Rahman as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Federico Seghizzi as a director on 17 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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15 May 2023 |
AD01 |
Registered office address changed from Apartment 21, 2 Westfield Road Leeds LS3 1DH England to Flat 11, Sussex Court 31 Spring Street London W2 1JF on 15 May 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom to Apartment 21, 2 Westfield Road Leeds LS3 1DH on 30 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of John Henry Peter Upton as a director on 1 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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27 Jul 2020 |
AP01 |
Appointment of Mr Federico Seghizzi as a director on 18 July 2020
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22 Jan 2020 |
PSC01 |
Notification of Federico Seghizzi as a person with significant control on 21 January 2020
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22 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2020
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