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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Duncan Calam as a person with significant control on 28 March 2022
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10 Aug 2022 |
PSC01 |
Notification of Giovanni Gravina as a person with significant control on 28 March 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Treveris Street London SE1 0FW on 10 August 2022
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03 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2022
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13 Jun 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Simon Anthony Scott on 18 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Giovanni Gravina on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Stefano Greco as a director on 7 April 2022
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18 May 2022 |
TM01 |
Termination of appointment of Andrea Gorini as a director on 7 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Angelo Zito as a director on 6 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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01 Apr 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Simon Anthony Scott as a director on 28 March 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Stefano Greco as a director on 23 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Andrea Gorini as a director on 23 February 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2020 |
MR01 |
Registration of charge 081583370001, created on 13 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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