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 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Mr Cristiano Cretti as a person with significant control on 1 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Cristiano Cretti on 1 January 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 February 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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29 Jan 2021 |
PSC01 |
Notification of Patrizia Cretti as a person with significant control on 9 March 2019
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29 Jan 2021 |
PSC07 |
Cessation of Giuseppe Cretti as a person with significant control on 9 March 2019
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29 Jan 2021 |
PSC01 |
Notification of Cristiano Cretti as a person with significant control on 9 March 2019
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 25/03/2021.
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01 Oct 2019 |
PSC04 |
Change of details for Mr Giuseppe Cretti as a person with significant control on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Cristiano Cretti on 1 October 2019
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Cristiano Cretti on 4 September 2018
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21 Jul 2018 |
AP01 |
Appointment of Mr Cristiano Cretti as a director on 9 July 2018
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21 Jul 2018 |
TM01 |
Termination of appointment of Anthony Graeme Peplar as a director on 9 July 2018
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