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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2024 |
TM01 |
Termination of appointment of Carlo Zuccaro as a director on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Brian Thomas Solano as a director on 7 November 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Luca Bianchessi as a director on 23 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Luca Bianchessi on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Belvoir House 181 Vauxhall Bridge Road Apartment 36 London SW1V 1ER England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 19 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Farhan Munir as a director on 29 September 2023
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07 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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17 May 2023 |
AD01 |
Registered office address changed from 2 Portman Street Landmark London W1H 6DU England to Belvoir House 181 Vauxhall Bridge Road Apartment 36 London SW1V 1ER on 17 May 2023
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21 Jun 2022 |
AP01 |
Appointment of Mr Brian Thomas Solano as a director on 9 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Maribel Lopera Sierra as a director on 9 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Carlos Arturo Echeverri Perez as a director on 9 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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16 May 2022 |
SH02 |
Sub-division of shares on 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Apr 2022 |
PSC04 |
Change of details for Mr Stefano Buono as a person with significant control on 31 March 2022
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