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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17 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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03 Jan 2025 |
TM01 |
Termination of appointment of Pietro Vincenzo Luca Cimiotta as a director on 23 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Davide Piotti as a director on 19 November 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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02 May 2023 |
CH01 |
Director's details changed for Mr Pietro Vincenzo Luca Cimiotta on 28 April 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 28 April 2023
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02 May 2023 |
PSC04 |
Change of details for Mr Alessandro Garavoglia as a person with significant control on 28 April 2023
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02 May 2023 |
PSC04 |
Change of details for Ms Alessandra Garavoglia as a person with significant control on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Lee Seville as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Clare Julia Jones as a director on 28 April 2023
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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
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24 Apr 2023 |
PSC01 |
Notification of Alessandro Garavoglia as a person with significant control on 24 November 2022
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24 Apr 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 24 November 2022
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11 Apr 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 22 December 2021
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22 Dec 2022 |
CS01 |
21/12/22 Statement of Capital gbp 4685338
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
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22 Dec 2022 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 26 August 2022
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14 Dec 2022 |
PSC01 |
Notification of Alessandra Garavoglia as a person with significant control on 22 December 2021
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14 Dec 2022 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 22 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Mr Pietro Vincenzo Luca Cimiotta on 22 December 2021
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01 Feb 2022 |
MR01 |
Registration of charge 138129640001, created on 28 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 138129640002, created on 28 January 2022
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