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 17 December 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Giorgio Simioni on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Giorgio Simioni on 1 February 2022
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01 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Claudia Simioni on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Giorgio Simioni as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mrs Claudia Simioni as a person with significant control on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Lantern House Warren Drive Kingswood Tadworth Surrey KT20 6PT England to 4 Halkin Mews London SW1X 8JZ on 1 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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19 Feb 2021 |
MR04 |
Satisfaction of charge 093581050004 in full
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19 Feb 2021 |
MR04 |
Satisfaction of charge 093581050005 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
MR01 |
Registration of charge 093581050006, created on 29 July 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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21 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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30 Sep 2016 |
MR01 |
Registration of charge 093581050004, created on 28 September 2016
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