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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25 Oct 2024 |
TM01 |
Termination of appointment of Gianluca Vincentini as a director on 1 October 2024
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25 Oct 2024 |
PSC01 |
Notification of Gianluca Vincentini as a person with significant control on 1 June 2021
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25 Oct 2024 |
PSC07 |
Cessation of Nadia Murrell as a person with significant control on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mrs Nadia Murrell as a director on 1 June 2021
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08 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Nov 2023 |
AP01 |
Appointment of Miss Susanna Recchia as a director on 6 September 2023
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28 Nov 2023 |
AP01 |
Appointment of Miss Hannah Louise Bixby as a director on 6 September 2023
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26 Jul 2023 |
PSC01 |
Notification of Nadia Murrell as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2023
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26 Jul 2023 |
TM02 |
Termination of appointment of Gianluca Vincentini as a secretary on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Gianluca Vincentini as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Nadia Murrell as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Susanna Recchia as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Hannah Louise Bixby as a director on 26 July 2023
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mr Gianluca Vincentini on 21 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Tobias Joel Perkins as a director on 30 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Clare Louise Hodcroft as a director on 3 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Simon Maule as a director on 3 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Mariamni Diana Makri as a director on 3 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Nov 2021 |
AP03 |
Appointment of Mr Gianluca Vincentini as a secretary on 6 October 2021
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