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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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24 Dec 2021 |
PSC04 |
Change of details for Mr Andrea Colella as a person with significant control on 23 December 2021
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24 Dec 2021 |
PSC04 |
Change of details for Ms Francesca Colella as a person with significant control on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Dr Luca Colella on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Ms Francesca Collela as a person with significant control on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Andrea Collela as a person with significant control on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Dr Luca Colella as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Andrea Collela as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Francesca Collela as a person with significant control on 22 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Dr Luca Colella on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Camillo Colella as a director on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Dr Luca Colella as a director on 3 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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21 Oct 2021 |
PSC07 |
Cessation of Camillo Colella as a person with significant control on 12 October 2021
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21 Oct 2021 |
PSC01 |
Notification of Luca Colella as a person with significant control on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 24 Camden High Street London NW1 0JH to 38 Craven Street London WC2N 5NG on 12 October 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/change of directors 10/09/2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Louis Sabatino as a director on 10 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Armour Partners Inc as a director on 10 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Camillo Colella as a director on 10 September 2021
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