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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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
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29 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from No. 1 Fore Street London England EC2Y 5EJ England to 38 Burford Road London SE6 4DD on 26 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Jan 2020 |
PSC01 |
Notification of Antonio Trevisi as a person with significant control on 29 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Filippo Di Franco as a person with significant control on 29 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
PSC01 |
Notification of Filippo Di Franco as a person with significant control on 30 November 2019
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12 Dec 2019 |
PSC07 |
Cessation of Ae Morgan Ltd as a person with significant control on 30 November 2019
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30 Nov 2019 |
TM01 |
Termination of appointment of Vanillo Marco Stefano as a director on 20 November 2019
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30 Nov 2019 |
AP01 |
Appointment of Mr Antonio Trevisi as a director on 20 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 207 Regent Street Third Floor London England W1B 3HH United Kingdom to No. 1 Fore Street London England EC2Y 5EJ on 19 November 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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17 Jun 2019 |
PSC03 |
Notification of Ae Morgan Ltd as a person with significant control on 16 June 2019
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17 Jun 2019 |
PSC07 |
Cessation of Ettore Colella as a person with significant control on 16 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Vanillo Marco Stefano as a director on 16 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Ettore Colella as a director on 16 June 2019
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