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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21 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Giuseppe Gianluca Consoli on 8 June 2022
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13 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/06/2021.
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25 May 2021 |
PSC07 |
Cessation of Francis Luis as a person with significant control on 25 May 2021
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25 May 2021 |
PSC07 |
Cessation of Giuseppe Gianluca Consoli as a person with significant control on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Castruccio Nardi on 25 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Xxx Nishant on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Xxx Nishant on 25 July 2020
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06 May 2021 |
MR01 |
Registration of charge 109501600003, created on 29 April 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Feb 2020 |
AP01 |
Appointment of Mr Xxx Nishant as a director on 2 February 2020
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09 Feb 2020 |
AP01 |
Appointment of Mr Castruccio Nardi as a director on 2 February 2020
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08 Feb 2020 |
TM01 |
Termination of appointment of Dominic Matthew St George as a director on 2 February 2020
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08 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2017
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03 Feb 2020 |
PSC07 |
Cessation of Dominic Matthew St George as a person with significant control on 2 February 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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