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 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 May 2024 |
AP01 |
Appointment of Mr. Marco Cusinato as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Flavia Rebuffat as a director on 1 May 2024
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28 Sep 2023 |
AP01 |
Appointment of Mr. Jason Simon Hill as a director on 28 September 2023
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25 Sep 2023 |
CERTNM |
Company name changed twice reply LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-25
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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07 Sep 2023 |
AD02 |
Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN
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07 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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16 Apr 2021 |
TM01 |
Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Guido Guerrieri as a director on 31 March 2021
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