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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Oct 2024 |
PSC04 |
Change of details for Mr Umberto Borghesi as a person with significant control on 26 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
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08 Jan 2022 |
PSC04 |
Change of details for Mr Claudio Cardini as a person with significant control on 8 January 2022
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08 Jan 2022 |
PSC04 |
Change of details for Mr Umberto Borghesi as a person with significant control on 8 January 2022
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08 Jan 2022 |
CH01 |
Director's details changed for Mr Andrea Aimar on 8 January 2022
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08 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 8 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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29 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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12 Feb 2020 |
PSC04 |
Change of details for Mr Umberto Borghesi as a person with significant control on 4 February 2020
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12 Feb 2020 |
PSC01 |
Notification of Claudio Cardini as a person with significant control on 4 February 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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11 Dec 2019 |
AP01 |
Appointment of Mr Andrea Aimar as a director on 6 December 2019
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