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Company number 12367764

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC04	Change of details for Mr Attanasio D'aponte as a person with significant control on 13 May 2024	View PDF Change of details for Mr Attanasio D'aponte as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CH01	Director's details changed for Mr Attanasio D'aponte on 13 May 2024	View PDF Director's details changed for Mr Attanasio D'aponte on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	AD01	Registered office address changed from 28 Charing Cross Road 28 Charing Cross Road London WC2H 0DB England to 62 st. Martin's Lane London WC2N 4JS on 13 February 2023	View PDF Registered office address changed from 28 Charing Cross Road 28 Charing Cross Road London WC2H 0DB England to 62 st. Martin's Lane London WC2N 4JS on 13 February 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	PSC04	Change of details for Mr Attanasio D'aponte as a person with significant control on 16 June 2021	View PDF Change of details for Mr Attanasio D'aponte as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2021	MR01	Registration of charge 123677640001, created on 4 October 2021	View PDF Registration of charge 123677640001, created on 4 October 2021 - link opens in a new window - 12 pages (12 pages)
16 Jun 2021	CH01	Director's details changed for Mr Attanasio D'aponte on 16 June 2021	View PDF Director's details changed for Mr Attanasio D'aponte on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC04	Change of details for Mr Attanasio D'aponte as a person with significant control on 16 June 2021	View PDF Change of details for Mr Attanasio D'aponte as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC07	Cessation of Marco Fumagalli as a person with significant control on 11 June 2021	View PDF Cessation of Marco Fumagalli as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC07	Cessation of Carlo Sgarbi as a person with significant control on 11 June 2021	View PDF Cessation of Carlo Sgarbi as a person with significant control on 11 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC01	Notification of Carlo Sgarbi as a person with significant control on 16 December 2020	View PDF Notification of Carlo Sgarbi as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC01	Notification of Marco Fumagalli as a person with significant control on 16 December 2020	View PDF Notification of Marco Fumagalli as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Yvano D'andrea as a director on 1 February 2020	View PDF Termination of appointment of Yvano D'andrea as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Attanasio D'aponte as a director on 1 February 2020	View PDF Appointment of Mr Attanasio D'aponte as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC01	Notification of Attanasio D'aponte as a person with significant control on 16 December 2020	View PDF Notification of Attanasio D'aponte as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Yvano D'andrea as a person with significant control on 16 December 2020	View PDF Cessation of Yvano D'andrea as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-17 GBP 1	View PDF Incorporation Statement of capital on 2019-12-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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