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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
PSC04 |
Change of details for Mr Stefano Lokar Pignatari as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC01 |
Notification of Christopher Lucio Merlini as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Marco Ferrari as a person with significant control on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Andrea De Massari as a person with significant control on 23 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from Ibc Rex House 4-12 Regent St London SW1Y 4PE England to Ibc 21 Knightsbridge London SW1X 7LY on 16 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Aug 2023 |
PSC01 |
Notification of Stefano Lokar Pignatari as a person with significant control on 20 July 2023
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16 Aug 2023 |
PSC01 |
Notification of Marco Ferrari as a person with significant control on 20 July 2023
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16 Aug 2023 |
PSC01 |
Notification of Andrea De Massari as a person with significant control on 20 July 2023
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16 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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13 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 Jul 2023 |
PSC07 |
Cessation of Harrison Van Baalen as a person with significant control on 13 July 2023
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04 Apr 2023 |
PSC01 |
Notification of Harrison Van Baalen as a person with significant control on 3 March 2023
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04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Fabio Santoro as a director on 18 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Harrison Van Baalen as a director on 6 July 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2021 |
PSC07 |
Cessation of Stefano Lokar Pignatari as a person with significant control on 28 June 2021
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