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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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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
MR04 |
Satisfaction of charge 139999520001 in full
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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03 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 |
CH01 |
Director's details changed for Mr Pietro Vincenzo Luca Cimiotta 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, Room 252-254 162-168 Regent Street London W1B 5TB England to 71 Queen Victoria Street London EC4V 4BE on 28 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 24 March 2022
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06 Apr 2023 |
PSC01 |
Notification of Luca Garavoglia as a person with significant control on 24 March 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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06 Apr 2023 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 24 November 2022
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06 Apr 2023 |
PSC01 |
Notification of Alessandro Garavoglia as a person with significant control on 24 November 2022
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06 Apr 2023 |
PSC07 |
Cessation of Luca Garavoglia as a person with significant control on 24 November 2022
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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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15 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Luca Garavoglia as a person with significant control on 24 March 2022
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12 Dec 2022 |
PSC01 |
Notification of Alessandra Garavoglia as a person with significant control on 24 March 2022
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01 Dec 2022 |
MR01 |
Registration of charge 139999520001, created on 1 December 2022
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