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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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Marcello Sternieri on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Marcello Sternieri on 12 October 2023
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11 Dec 2023 |
PSC07 |
Cessation of Marcello Sternieri as a person with significant control on 8 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Filippo Sternieri as a person with significant control on 8 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Marcello Sternieri as a person with significant control on 7 November 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Marcello Sternieri as a person with significant control on 12 October 2023
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11 Dec 2023 |
PSC02 |
Notification of Mf Brothers Holdings Ltd as a person with significant control on 8 November 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr Gerardo Aprovitolo on 12 October 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2023 |
AD01 |
Registered office address changed from 131-133 Cannon Street London EC4N 5AX to 2nd Floor 13 st Swithin's Lane London EC4N 8AL on 2 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Filippo Sternieri as a director on 7 September 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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14 Dec 2017 |
AAMD |
Amended accounts made up to 31 December 2015
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