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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16 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 Oct 2024 |
PSC07 |
Cessation of Francesco Giovanni Domenico Manzi as a person with significant control on 17 July 2024
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07 Oct 2024 |
PSC07 |
Cessation of Daniele Antonio Zaferino Manzi as a person with significant control on 17 July 2024
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07 Oct 2024 |
PSC07 |
Cessation of Caterina Rita Louise Manzi as a person with significant control on 17 July 2024
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07 Oct 2024 |
PSC07 |
Cessation of Gregor Charles William Macrae as a person with significant control on 21 April 2020
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07 Oct 2024 |
PSC07 |
Cessation of Jack Michael French as a person with significant control on 21 April 2020
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04 Oct 2024 |
PSC02 |
Notification of Belforti Holdings Limited as a person with significant control on 18 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2024 |
PSC01 |
Notification of Gregor Charles William Macrae as a person with significant control on 21 April 2020
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19 Apr 2024 |
PSC01 |
Notification of Jack Michael French as a person with significant control on 21 April 2020
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26 Jan 2024 |
MR01 |
Registration of charge 125666880004, created on 15 January 2024
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 May 2023 |
MR01 |
Registration of charge 125666880003, created on 25 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023
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20 Dec 2022 |
MR01 |
Registration of charge 125666880001, created on 16 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 125666880002, created on 16 December 2022
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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04 Sep 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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31 Jul 2020 |
PSC01 |
Notification of Caterina Rita Louise Manzi as a person with significant control on 31 July 2020
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31 Jul 2020 |
PSC07 |
Cessation of John Mcluskie as a person with significant control on 31 July 2020
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