Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Miss Kristel Puusepp as a director on 16 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Fabrizio Comanducci as a director on 12 August 2021
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Lisandro Rossi as a director on 13 August 2021
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Fabrizio Comanducci as a director on 20 August 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Fabrizio Comanducci as a person with significant control on 2 May 2024
|
|
|
30 Apr 2024 |
PSC04 |
Change of details for Mr Fabrizio Comanducci as a person with significant control on 23 April 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mr Lisandro Rossi on 23 April 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mr Fabrizio Comanducci on 23 April 2024
|
|
|
02 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
02 Mar 2024 |
AD01 |
Registered office address changed from 199 Field End Road C/O Lotuswise Eastcote, Pinner Middlesex HA5 1QZ England to 167-169 Great Portland Street London W1W 5PF on 2 March 2024
|
|
|
01 Mar 2024 |
PSC01 |
Notification of Fabrizio Comanducci as a person with significant control on 1 March 2024
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of Bulk Management S.A. as a person with significant control on 1 March 2024
|
|
|
18 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
29 Sep 2023 |
PSC07 |
Cessation of Renu Sharma as a person with significant control on 26 April 2023
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr Fabrizio Comanducci as a director on 15 May 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Renu Sharma as a director on 26 April 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
28 Aug 2022 |
CH01 |
Director's details changed for Ms Renu Sharma on 28 August 2022
|
|
|
28 Aug 2022 |
CH01 |
Director's details changed for Mr Lisandro Rossi on 28 August 2022
|
|