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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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2016
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24 Sep 2021 |
PSC04 |
Change of details for Mr Gianluca Bovani as a person with significant control on 22 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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23 Sep 2021 |
PSC04 |
Change of details for Mr Mauro Do Pietro Paolo as a person with significant control on 22 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Gianluca Bovani as a person with significant control on 22 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Harrison Van Baalen on 22 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Level 3, 207 Regent Street London W1B 3HH England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 23 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jun 2020 |
PSC04 |
Change of details for Mr Mauro Do Pietro Paolo as a person with significant control on 10 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mr Gianluca Bovani as a person with significant control on 10 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Level 3, 207 Regent Street London W1B 3HH on 15 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Harrison Van Baalen on 31 May 2020
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31 May 2020 |
AD01 |
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 3 207 Regent Street London W1B 3HH on 31 May 2020
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09 Dec 2019 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 27 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Harrison Van Baalen as a director on 27 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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