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 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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26 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Pompeo Lioi as a director on 8 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Pompeo Lioi as a director on 29 June 2022
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15 Apr 2022 |
PSC01 |
Notification of Cristina Turconi as a person with significant control on 13 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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15 Apr 2022 |
PSC07 |
Cessation of Eva Baldassin as a person with significant control on 13 April 2022
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15 Apr 2022 |
TM01 |
Termination of appointment of Eva Baldassin as a director on 13 April 2022
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15 Apr 2022 |
AP01 |
Appointment of Mrs Cristina Turconi as a director on 13 April 2022
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15 Apr 2022 |
TM02 |
Termination of appointment of Eva Baldassin as a secretary on 13 April 2022
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mrs. Eva Baldassin on 30 March 2021
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30 Mar 2021 |
CH03 |
Secretary's details changed for Mrs. Eva Baldassin on 30 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mrs. Eva Baldassin as a person with significant control on 30 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 3 Gower Street London WC1E 6HA England to 41 Devonshire Street Ground Floor London W1G 7AJ on 29 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mrs. Eva Baldassin on 1 March 2021
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01 Mar 2021 |
CH03 |
Secretary's details changed for Mrs. Eva Baldassin on 1 March 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mrs. Eva Baldassin as a person with significant control on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 3 Gower Street London WC1E 6HA on 1 March 2021
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