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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16 Jul 2025 |
PSC01 |
Notification of Mario Danese as a person with significant control on 14 July 2025
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16 Jul 2025 |
PSC07 |
Cessation of Carlo Zampedri as a person with significant control on 14 July 2025
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10 Jul 2025 |
CS01 |
Confirmation statement made on 10 July 2025 with updates
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04 Jul 2025 |
AP01 |
Appointment of Mr Mario Danese as a director on 4 July 2025
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29 Apr 2025 |
CS01 |
Confirmation statement made on 29 April 2025 with updates
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25 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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06 Feb 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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06 Feb 2025 |
AD01 |
Registered office address changed from 126 East Ferry Road Docklands London E14 9FP England to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 6 February 2025
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29 Jan 2025 |
PSC01 |
Notification of Carlo Zampedri as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC07 |
Cessation of Lorenzo Gianoli as a person with significant control on 29 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Lorenzo Gianoli as a director on 29 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Carlo Zampedri as a director on 24 January 2025
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT United Kingdom to 126 East Ferry Road Docklands London E14 9FP on 24 June 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 29 February 2024
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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