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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10 Dec 2024 |
PSC01 |
Notification of Doua Laetitia Flavie Ohimene as a person with significant control on 9 December 2024
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09 Dec 2024 |
AA |
Micro company accounts made up to 28 February 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Rita Kazlauskas as a director on 9 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Rita Kazlauskas as a person with significant control on 1 December 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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18 Dec 2022 |
PSC01 |
Notification of Rita Kazlauskas as a person with significant control on 18 December 2022
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18 Dec 2022 |
PSC07 |
Cessation of Raffaello Martini as a person with significant control on 18 December 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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21 Sep 2022 |
AP01 |
Appointment of Mrs Rita Kazlauskas as a director on 21 September 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Methap Cakir as a director on 15 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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09 Feb 2022 |
TM01 |
Termination of appointment of Raffaello Martini as a director on 9 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Miss Methap Cakir as a director on 9 February 2022
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10 Jan 2022 |
PSC01 |
Notification of Raffaello Martini as a person with significant control on 10 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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10 Jan 2022 |
PSC07 |
Cessation of Federico Gambini as a person with significant control on 10 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Raffaello Martini as a director on 6 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Cakir Mehtap as a director on 6 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
AP01 |
Appointment of Mrs Cakir Mehtap as a director on 26 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Federico Gambini as a director on 26 October 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-14
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