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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03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Stefano Guidoni as a director on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Andrea Nicoloso as a director on 14 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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01 Mar 2021 |
TM01 |
Termination of appointment of Michele De Michelis as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Calogero Bazzone as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Stefano Guidoni as a director on 26 February 2021
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25 Feb 2021 |
PSC01 |
Notification of Andrea Nicoloso as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Oct 2019 |
TM02 |
Termination of appointment of Laggan Secretaries Limited as a secretary on 24 October 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 28a Hills Road Cambridge CB2 1LA on 25 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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18 Sep 2019 |
TM01 |
Termination of appointment of Davide Alfano as a director on 13 September 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Calogero Bazzone on 14 June 2018
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Michele De Michelis on 1 November 2018
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