Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Giles James Martin Hawke as a director on 18 August 2023
|
|
|
15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
23 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Dec 2022 |
PSC07 |
Cessation of Fabio Antonio Massimo Mantegazza as a person with significant control on 21 December 2022
|
|
|
23 Dec 2022 |
PSC07 |
Cessation of Mario Albek as a person with significant control on 21 December 2022
|
|
|
24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Mr Fabio Antonio Massimo Mantegazza as a person with significant control on 18 March 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
19 Feb 2021 |
PSC01 |
Notification of Fabio Antonio Massimo Mantegazza as a person with significant control on 11 February 2021
|
|
|
19 Feb 2021 |
PSC07 |
Cessation of Sergio Antonio Mantegazza as a person with significant control on 11 February 2021
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT to Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY on 1 September 2020
|
|
|
04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|
|
11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
17 Sep 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
31 May 2018 |
PSC07 |
Cessation of Fabio Mantegazza as a person with significant control on 23 May 2018
|
|
|
30 Apr 2018 |
AA |
Accounts for a small company made up to 31 October 2017
|
|
|
16 Nov 2017 |
AP01 |
Appointment of Mr Samuel Kodjo Parker as a director on 13 November 2017
|
|
|
13 Jul 2017 |
TM01 |
Termination of appointment of Michael Angelo Vinales as a director on 12 June 2017
|
|