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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29 Apr 2024 |
PSC04 |
Change of details for Mr Marco Zanetti as a person with significant control on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Marco Zanetti on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 Moor Mead Road St Margarets Business Centre Twickenham London TW1 1JS to 19 Leyden Street London E1 7LE on 29 April 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 26 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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19 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of Jessica Mercuri as a director on 24 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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17 Nov 2021 |
AP01 |
Appointment of Mrs Jessica Mercuri as a director on 4 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Fabrizio Omoboni as a director on 3 November 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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17 Jul 2020 |
TM02 |
Termination of appointment of Gertrudis Laurel Sami as a secretary on 17 July 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Feb 2019 |
MR04 |
Satisfaction of charge 036708770001 in full
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