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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04 Sep 2024 |
AD01 |
Registered office address changed from 2nd Floor 15-19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 4 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
TM01 |
Termination of appointment of Eric Ivan Strychaluk as a director on 1 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Stephen William Reich-Rohrwig as a director on 1 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr Emanuele Emiliani as a person with significant control on 30 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Carl Strychaluk as a director on 7 June 2023
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09 May 2023 |
AD01 |
Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15-19 Cavendish Place London W1G 0DD on 9 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD England to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 Cavendish Place London W1G 0DD on 17 April 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 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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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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23 Jul 2020 |
PSC04 |
Change of details for Mr Ernesto Emiliani as a person with significant control on 1 August 2019
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23 Jul 2020 |
PSC04 |
Change of details for Ms Breda Maddalena as a person with significant control on 1 August 2019
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23 Jul 2020 |
PSC04 |
Change of details for Ms Cristiana Emiliani as a person with significant control on 1 August 2019
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23 Jul 2020 |
PSC04 |
Change of details for Ms Cristiana Emiliani as a person with significant control on 1 August 2019
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22 Jul 2020 |
PSC04 |
Change of details for Mr Emanuele Emiliani as a person with significant control on 1 August 2018
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20 Jul 2020 |
PSC04 |
Change of details for Ms Cristiana Emiliani as a person with significant control on 1 August 2019
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20 Jul 2020 |
PSC04 |
Change of details for Mr Ernesto Emiliani as a person with significant control on 1 August 2019
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