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 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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12 Sep 2023 |
PSC07 |
Cessation of Matteo Perfetti as a person with significant control on 14 August 2023
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12 Sep 2023 |
PSC02 |
Notification of Elda Capital Holding Ltd as a person with significant control on 14 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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04 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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22 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 601 International House Regent Street London W1B 2QD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 December 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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21 Jul 2021 |
PSC01 |
Notification of Matteo Perfetti as a person with significant control on 15 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Matteo Perfetti as a person with significant control on 15 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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21 Jul 2021 |
PSC01 |
Notification of Matteo Perfetti as a person with significant control on 15 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Adriano Di Pietrantonio as a director on 15 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Matteo Perfetti as a director on 15 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Ciro Cortese as a director on 15 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Ciro Cortese as a person with significant control on 15 July 2021
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