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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20 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 124 City Road London EC1V 2NX on 28 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU England to 17 Carlisle Street London W1D 3BU on 20 May 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Pietro Rocca as a director on 1 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from Unit 203 China House 401 Edgware Road London NW2 6GY England to C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU on 2 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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26 Oct 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jul 2020 |
AP01 |
Appointment of Mr Pietro Rocca as a director on 13 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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13 Jul 2020 |
TM01 |
Termination of appointment of Pietro Rocca as a director on 8 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Daniele Vigano' as a director on 8 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Luigi Maisto as a director on 8 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Alberto Ferlin as a director on 8 July 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to Unit 203 China House 401 Edgware Road London NW2 6GY on 9 June 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Luigi Maisto as a director on 1 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Daniele Vigano' as a director on 1 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Alberto Ferlin as a director on 1 March 2020
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