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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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05 Apr 2022 |
PSC01 |
Notification of Alessandro Antonio Giusti as a person with significant control on 21 February 2022
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05 Apr 2022 |
PSC07 |
Cessation of Elisa Lucci as a person with significant control on 14 March 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
PSC04 |
Change of details for Elisa Lucci as a person with significant control on 1 July 2020
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19 Aug 2021 |
PSC04 |
Change of details for Elisa Lucci as a person with significant control on 3 February 2017
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19 Aug 2021 |
PSC04 |
Change of details for Elisa Lucci as a person with significant control on 1 July 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
PSC04 |
Change of details for Elisa Lucci as a person with significant control on 1 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC01 |
Notification of Andrea Poli as a person with significant control on 1 July 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 9 October 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Mar 2018 |
TM01 |
Termination of appointment of Richard Millard as a director on 16 March 2018
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16 Mar 2018 |
TM01 |
Termination of appointment of James William Duffy as a director on 16 March 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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