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)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mr Giangiorgio Zucchini as a person with significant control on 1 April 2022
|
|
|
21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Mr Giovanni Zucchini as a person with significant control on 1 October 2019
|
|
|
01 Oct 2019 |
PSC04 |
Change of details for Mr Giangiorgio Zucchini as a person with significant control on 1 October 2019
|
|
|
01 Oct 2019 |
CH01 |
Director's details changed for Ms Hanani Joanna Welldon on 1 October 2019
|
|
|
01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Feb 2019 |
PSC07 |
Cessation of Jorissa Sa as a person with significant control on 19 February 2019
|
|
|
25 Feb 2019 |
PSC01 |
Notification of Giovanni Zucchini as a person with significant control on 19 February 2019
|
|
|
25 Feb 2019 |
PSC01 |
Notification of Giangiorgio Zucchini as a person with significant control on 19 February 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
|
|
|
06 Dec 2017 |
AP01 |
Appointment of Ms Hanani Joanna Welldon as a director on 1 December 2017
|
|
|
06 Dec 2017 |
TM01 |
Termination of appointment of Jan Harm Snyman as a director on 1 December 2017
|
|
|
09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|