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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06 May 2022 |
CH01 |
Director's details changed for Mr. Valerio Antonini on 1 March 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Bahjat Areef Sandouka as a director on 7 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Adebola Adetubokun Adefehinti as a director on 1 January 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr. Valerio Antonini on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Valerio Antonini as a person with significant control on 7 December 2021
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02 Jul 2021 |
AP01 |
Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Adebola Adetubokun Adefehinti as a director on 1 July 2021
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16 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Bahjat Areef Sandouka on 1 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Valerio Antonini as a person with significant control on 1 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr. Valerio Antonini on 1 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 North Row Mayfair London W1K 7DA on 4 May 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Bahjat Areef Sandouka as a director on 12 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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18 Nov 2020 |
TM01 |
Termination of appointment of Alfredo Camalo' as a director on 17 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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13 Nov 2020 |
PSC04 |
Change of details for Mr Valerio Antonini as a person with significant control on 11 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Alfredo Camalo' as a person with significant control on 11 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr. Valerio Antonini on 30 August 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Piergiorgio Zettera as a director on 22 September 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr. Piergiorgio Zettera as a director on 3 August 2020
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