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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23 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Miss Elena Ferrara as a director on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Maris Razinskis as a director on 3 July 2024
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15 Nov 2023 |
PSC04 |
Change of details for Mrs Francesca Ferretti as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Luca Grottoli as a person with significant control on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 14 November 2023
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14 Nov 2023 |
CH03 |
Secretary's details changed for Miss Elena Ferrara on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Luca Grottoli as a person with significant control on 13 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mrs Francesca Ferretti as a person with significant control on 13 November 2023
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10 Nov 2023 |
AP03 |
Appointment of Miss Elena Ferrara as a secretary on 10 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Luca Grottoli as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mrs Francesca Ferretti as a person with significant control on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 9 November 2023
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Francesca Ferretti as a director on 9 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Luca Grottoli as a director on 9 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Luca Grottoli as a person with significant control on 7 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Luca Grottoli on 7 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Francesca Ferretti on 7 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Francesca Ferretti as a person with significant control on 7 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Maris Razinskis as a director on 29 June 2023
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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