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)
|
|
03 Jan 2025 |
TM01 |
Termination of appointment of Pietro Vincenzo Luca Cimiotta as a director on 23 December 2024
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Mr Davide Piotti as a director on 19 November 2024
|
|
|
27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 May 2023 |
CH01 |
Director's details changed for Mr Pietro Vincenzo Luca Cimiotta on 28 April 2023
|
|
|
02 May 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 28 April 2023
|
|
|
02 May 2023 |
PSC04 |
Change of details for Mr Alessandro Garavoglia as a person with significant control on 28 April 2023
|
|
|
02 May 2023 |
PSC04 |
Change of details for Alessandra Garavoglia as a person with significant control on 28 April 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of James Lee Seville as a director on 28 April 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mrs Clare Julia Jones as a director on 28 April 2023
|
|
|
28 Apr 2023 |
AD01 |
Registered office address changed from Linen Hall, 162-168 Regent Street Room 252-254 London W1B 5TB England to 71 Queen Victoria Street London EC4V 4BE on 28 April 2023
|
|
|
24 Apr 2023 |
PSC01 |
Notification of Alessandro Garavoglia as a person with significant control on 24 November 2022
|
|
|
24 Apr 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 24 November 2022
|
|
|
06 Apr 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 7 December 2021
|
|
|
27 Jan 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 18 May 2021
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
22 Dec 2022 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 26 August 2022
|
|
|
21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Dec 2022 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 18 May 2021
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Alessandra Garavoglia as a person with significant control on 18 May 2021
|
|
|
06 Dec 2022 |
PSC01 |
Notification of Alessandra Garavoglia as a person with significant control on 18 May 2021
|
|