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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Dec 2024 |
PSC05 |
Change of details for a person with significant control
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22 Dec 2024 |
PSC05 |
Change of details for Cinquecento Group Limited as a person with significant control on 17 December 2024
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22 Dec 2024 |
TM01 |
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
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22 Dec 2024 |
CH01 |
Director's details changed for Mr Emanuele Tagliarina on 17 December 2024
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22 Dec 2024 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 22 December 2024
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22 Dec 2024 |
AP01 |
Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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23 Mar 2022 |
MR01 |
Registration of charge 116986320001, created on 22 March 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 Dec 2020 |
AA01 |
Current accounting period extended from 29 November 2020 to 31 December 2020
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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25 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 29 November 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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13 Oct 2020 |
AD01 |
Registered office address changed from 37-41 Bedford Row London WC1R 4JH United Kingdom to 14 David Mews London W1U 6EQ on 13 October 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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30 Jul 2019 |
PSC02 |
Notification of Cinquecento Group Limited as a person with significant control on 3 July 2019
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30 Jul 2019 |
PSC07 |
Cessation of Cinquecento Holdings Limited as a person with significant control on 3 July 2019
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03 Dec 2018 |
AP01 |
Appointment of Mr Emanuele Tagliarina as a director on 27 November 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Nicholas Paul Gold as a director on 27 November 2018
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