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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19 Dec 2023 |
CH01 |
Director's details changed for Mr Angelo Lecchi on 1 July 2022
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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03 May 2023 |
PSC02 |
Notification of Eurazeo Pme as a person with significant control on 20 June 2016
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03 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Angelo Lecchi on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Bruno Machiels on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Bruno Machiels on 10 June 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Angelo Lecchi on 10 June 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Filippo Ugo Mantegazza as a director on 15 January 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Bruno Machiels as a director on 15 January 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Angelo Lecchi as a director on 15 January 2019
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