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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14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
TM01 |
Termination of appointment of Stefano Ugo Alessandro Cortesi as a director on 18 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Stefano Ugo Alessandro Cortesi as a person with significant control on 17 November 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Stefano Ugo Alessandro Cortesi on 17 November 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Andrea Cortesi on 17 November 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 41-43 Maddox Street London W1S 2PD United Kingdom to 38 Craven Street London WC2N 5NG on 15 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/07/2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information chaneg) was registered on 25/09/2018.
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03 Aug 2017 |
PSC01 |
Notification of Stefano Ugo Alessandro Cortesi as a person with significant control on 6 April 2016
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13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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30 Aug 2016 |
CS01 |
Confirmation statement made on 8 July 2016 with updates
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29 Jun 2016 |
AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
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28 Jun 2016 |
CH01 |
Director's details changed for Stefano Ugo Alessandro Cortesi on 23 May 2015
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