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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Mattia Trande on 2 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Florin Sebastian Liuta on 2 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Mattia Trande as a person with significant control on 2 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Florin Sebastian Liuta as a person with significant control on 2 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 14302216 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 October 2024
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07 Oct 2024 |
RP10 |
Address of person with significant control Mr Mattia Trande changed to 14302216 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024
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07 Oct 2024 |
RP10 |
Address of person with significant control Mr Florin Sebastian Liuta changed to 14302216 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024
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07 Oct 2024 |
RP09 |
Address of officer Mr Mattia Trande changed to 14302216 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024
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07 Oct 2024 |
RP09 |
Address of officer Mr Florin Sebastian Liuta changed to 14302216 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 October 2024
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07 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 14302216 - Companies House Default Address, Cardiff, CF14 8LH on 7 October 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Mattia Trande as a person with significant control on 1 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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20 May 2024 |
TM01 |
Termination of appointment of Riccardo Vannini as a director on 20 May 2024
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20 May 2024 |
PSC07 |
Cessation of Riccardo Vannini as a person with significant control on 20 May 2024
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01 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Riccardo Vannini as a director on 13 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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13 Oct 2023 |
PSC01 |
Notification of Riccardo Vannini as a person with significant control on 13 October 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Leila Aiko Enoki De Ambrozio as a director on 1 August 2023
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28 Jul 2023 |
PSC01 |
Notification of Florin Sebastian Liuta as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC01 |
Notification of Mattia Trande as a person with significant control on 28 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Jul 2023 |
PSC07 |
Cessation of Leila Aiko Enoki De Ambrozio as a person with significant control on 28 July 2023
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