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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08 Apr 2024 |
TM01 |
Termination of appointment of Jeffery John Whelan as a director on 31 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Fabrizio Lenzi on 22 May 2023
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25 Mar 2024 |
PSC04 |
Change of details for Mr Fabrizio Lenzi as a person with significant control on 22 May 2023
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04 Mar 2024 |
AP01 |
Appointment of Ms Anna Maria Kastal as a director on 4 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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25 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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24 Apr 2023 |
CH01 |
Director's details changed for Mr. Jeffery John Whelan on 24 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Fabrizio Lenzi as a person with significant control on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Fabrizio Lenzi on 24 April 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Fabrizio Lenzi on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Fabrizio Lenzi as a person with significant control on 1 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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22 Mar 2021 |
CH01 |
Director's details changed for Mr. Jeffery John Whelan on 22 March 2021
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22 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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22 Mar 2021 |
AD02 |
Register inspection address has been changed to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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18 Mar 2021 |
CH01 |
Director's details changed for Mr. Jeffery John Whelan on 1 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY to 19 Leyden Street London E1 7LE on 1 March 2021
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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26 May 2020 |
PSC07 |
Cessation of Giacomo Ardizzoni as a person with significant control on 19 December 2019
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