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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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Alessandro Vianello as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Renzo Fasolin as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Alessandro Vianello on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Renzo Fasolin on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Francesco Carosiello as a director on 17 April 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Feb 2022 |
PSC01 |
Notification of Alessandro Vianello as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC01 |
Notification of Renzo Fasolin as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Francesco Carosiello as a person with significant control on 8 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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10 Jan 2022 |
AP01 |
Appointment of Mr Renzo Fasolin as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Alessandro Vianello as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Teresa De Bottis as a director on 10 January 2022
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10 Jan 2022 |
PSC07 |
Cessation of Teresa De Bottis as a person with significant control on 10 January 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
PSC01 |
Notification of Teresa De Bottis as a person with significant control on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Ms Teresa De Bottis as a director on 26 October 2021
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25 Oct 2021 |
TM02 |
Termination of appointment of Kader Keita as a secretary on 30 May 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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