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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Gianluca Nencini on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Elena Maresca on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Elena Maresca as a person with significant control on 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Elena Maresca on 28 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Gianluca Nencini on 28 December 2022
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03 Jan 2023 |
PSC04 |
Change of details for Elena Maresca as a person with significant control on 28 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Elena Maresca on 28 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Flat 3, 4 Beaumont Crescent London W14 9LX England to 4 Bramber Court, 2 Bramber Road London W14 9PW on 3 January 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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27 Jun 2022 |
PSC04 |
Change of details for Elena Maresca as a person with significant control on 1 May 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms Elena Maresca on 1 April 2022
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27 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 123 Sydney Street London SW3 6NR England to Flat 3, 4 Beaumont Crescent London W14 9LX on 7 September 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Gianluca Nencini as a director on 17 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Elena Maresca as a person with significant control on 17 August 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
CH01 |
Director's details changed for Ms Elena Maresca on 25 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Elena Maresca as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of Cecilia Maresca as a person with significant control on 15 June 2021
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