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 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 May 2024 |
CH01 |
Director's details changed for Mr Francesco Fantinel on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat E 45 Batoum Gardens London W6 7QB on 23 May 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
PSC04 |
Change of details for Mr Francesco Fantinel as a person with significant control on 18 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Massimiliano Sanzogni as a person with significant control on 18 July 2023
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05 Jul 2023 |
PSC01 |
Notification of Massimiliano Sanzogni as a person with significant control on 13 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Francesco Fantinel as a person with significant control on 13 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Alessandro Marozzi as a person with significant control on 13 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Alessandro Marozzi as a director on 4 July 2023
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15 May 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 12 May 2023
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08 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 May 2023 |
CH01 |
Director's details changed for Mr Francesco Fantinel on 3 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Alessandro Marozzi on 3 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 68 Queensway London W2 3RL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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16 Mar 2023 |
PSC04 |
Change of details for Mr Alessandro Marozzi as a person with significant control on 8 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Alessandro Marozzi on 8 March 2023
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28 Jan 2023 |
AD01 |
Registered office address changed from 69 Queensway London W2 3RL England to 68 Queensway London W2 3RL on 28 January 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Flat 42 Heathway Court Finchley Road London NW3 7TS England to 69 Queensway London W2 3RL on 11 October 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Alessandro Marozzi as a person with significant control on 1 October 2021
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12 Apr 2022 |
AP01 |
Appointment of Mr Francesco Fantinel as a director on 4 March 2022
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