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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27 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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24 Dec 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Dec 2022 |
PSC07 |
Cessation of Andrea Casati as a person with significant control on 17 February 2022
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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28 Feb 2022 |
TM01 |
Termination of appointment of Andrea Casati as a director on 17 February 2022
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05 Jan 2022 |
PSC01 |
Notification of Andrea Casati as a person with significant control on 3 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
PSC04 |
Change of details for Mr Giovanni Govi as a person with significant control on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 5-7 Mandeville Place London W1U 3AY United Kingdom to 13 Hanover Square London W1S 1HN on 26 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Giovanni Govi on 9 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Giovanni Govi as a person with significant control on 9 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Andrea Casati as a director on 3 June 2021
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21 Jan 2021 |
PSC04 |
Change of details for Mr Giovanni Govi as a person with significant control on 31 July 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Giovanni Govi on 31 July 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
PSC04 |
Change of details for Mr Giovanni Govi as a person with significant control on 12 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL to 5-7 Mandeville Place London W1U 3AY on 12 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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