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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2024 |
PSC02 |
Notification of Egriot Srl as a person with significant control on 21 December 2023
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31 May 2024 |
PSC07 |
Cessation of Duilio Macchi as a person with significant control on 21 December 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
PSC04 |
Change of details for Mr Duilio Macchi as a person with significant control on 20 July 2022
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19 Oct 2023 |
PSC01 |
Notification of Federico Martyn Grinovero as a person with significant control on 20 July 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from Studio 3.1, Bank Studios Park Royal Road London NW10 7LQ England to 34 st. James Street First Floor London SW1A 1HD on 19 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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25 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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05 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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01 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2021
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26 Jan 2021 |
SH20 |
Statement by Directors
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26 Jan 2021 |
SH19 |
Statement of capital on 26 January 2021
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26 Jan 2021 |
CAP-SS |
Solvency Statement dated 22/12/20
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 22/12/2020
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14 Jan 2021 |
SH08 |
Change of share class name or designation
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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22 Jan 2020 |
AD01 |
Registered office address changed from Salisbury House 31 Finsbury Circus Unit 702 London EC2M 5QQ United Kingdom to Studio 3.1, Bank Studios Park Royal Road London NW10 7LQ on 22 January 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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