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 Apr 2024 |
PSC04 |
Change of details for He Sheikh Hamad Bin Khalifa Al Thani as a person with significant control on 12 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Alessandro Brunello as a director on 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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27 May 2021 |
AP01 |
Appointment of Leone Luca Scordo as a director on 12 May 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Alessandro Brunello on 1 November 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Alessandro Brunello on 6 April 2021
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26 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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26 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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09 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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09 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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29 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 125 New Bond Street London W1S 1DY to Third Floor 20 Old Bailey London EC4M 7AN on 6 March 2020
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17 Dec 2019 |
PSC04 |
Change of details for He Sheikh Hamad Bin Khalifa Al Thani as a person with significant control on 25 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Alessandro Brunello as a director on 31 October 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Gian Luca Bruni as a director on 31 October 2019
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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