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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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Gianluca Giuseppe Loria on 9 July 2024
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14 Jul 2024 |
PSC05 |
Change of details for Nepos Uk Limited as a person with significant control on 5 July 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 10 July 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Francis James Mcguinnes as a director on 13 March 2023
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06 Oct 2022 |
AD01 |
Registered office address changed from 20 York Street Manchester M2 3BB England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 6 October 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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04 Aug 2022 |
AD01 |
Registered office address changed from 20 Walham Grove London SW6 1QP England to 20 York Street Manchester M2 3BB on 4 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Torquato Bertani on 5 July 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 20 York Street Manchester M2 3BB England to 20 Walham Grove London SW6 1QP on 21 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 5 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to 20 York Street Manchester M2 3BB on 21 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Francis James Mcguinnes on 4 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Gianluca Giuseppe Loria on 1 April 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Gianluca Giuseppe Loria on 25 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Paolo Giacomelli on 25 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Francis James Mcguinnes on 25 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Torquato Bertani on 25 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Ms Giulia Giacomelli on 25 May 2021
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