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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 May 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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12 Dec 2023 |
PSC04 |
Change of details for Marco Corradino as a person with significant control on 1 October 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Marco Corradino on 1 October 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Enrico Corazza as a director on 30 June 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Marco Corradino on 1 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Marco Corradino as a person with significant control on 1 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AU United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 September 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 May 2021 |
AP01 |
Appointment of Mr Filippo Tenderini as a director on 20 February 2021
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14 May 2021 |
AP01 |
Appointment of Mr Enrico Corazza as a director on 20 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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03 Dec 2020 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 3 December 2020
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03 Dec 2020 |
SH14 |
Redenomination of shares. Statement of capital 10 November 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ United Kingdom to Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AU on 19 November 2020
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28 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/02/2020
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24 Feb 2020 |
AP03 |
Appointment of Mr Filippo Tenderini as a secretary on 21 February 2020
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