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Company number 11858950

Date	Type	Description	View / Download
19 Jul 2024	AP01	Appointment of Mr Giuseppe Marconi as a director on 1 July 2024	(2 pages)
19 Jul 2024	PSC01	Notification of Giuseppe Marconi as a person with significant control on 1 July 2024	(2 pages)
19 Jul 2024	TM01	Termination of appointment of Ettore Colella as a director on 1 July 2024	(1 page)
19 Jul 2024	PSC07	Cessation of Ae Morgan Corporate Limited as a person with significant control on 1 July 2024	(1 page)
28 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
16 Feb 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1	(3 pages)
18 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1 EUR 100,000	(3 pages)
03 Mar 2021	PSC02	Notification of Ae Morgan Corporate Limited as a person with significant control on 2 March 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of Ettore Colella as a person with significant control on 2 March 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(4 pages)
24 Feb 2021	PSC01	Notification of Ettore Colella as a person with significant control on 22 February 2021	(2 pages)
24 Feb 2021	AD01	Registered office address changed from 5 Ealing Road Northolt UB5 6AE England to 207 Regent Street London W1B 3HH on 24 February 2021	(1 page)
24 Feb 2021	AP01	Appointment of Mr Ettore Colella as a director on 22 February 2021	(2 pages)
24 Feb 2021	PSC07	Cessation of Matteo Turi as a person with significant control on 22 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Matteo Turi as a director on 22 February 2021	(1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
05 Jun 2020	AD01	Registered office address changed from 5 5 Ealing Road Northolt Middlesex UB5 6AE England to 5 Ealing Road Northolt UB5 6AE on 5 June 2020	(1 page)
05 Jun 2020	AD01	Registered office address changed from 33 Cork Street London W1S 3NQ United Kingdom to 5 5 Ealing Road Northolt Middlesex UB5 6AE on 5 June 2020	(1 page)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1	(10 pages)