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 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
PSC04 |
Change of details for Eva Benedikte Gundersen as a person with significant control on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Leonardo Maisano on 29 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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18 Sep 2021 |
PSC04 |
Change of details for Eva Benedikte Gundersen as a person with significant control on 15 September 2021
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18 Sep 2021 |
CH01 |
Director's details changed for Mr Leonardo Maisano on 15 September 2021
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18 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 18 September 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Benedetta Mahina Maisano as a director on 29 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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11 Jan 2021 |
CH01 |
Director's details changed for Ms Benedetta Mahina Maisano on 4 January 2021
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24 Nov 2020 |
PSC04 |
Change of details for Ms Benedetta Mahina Maisano as a person with significant control on 1 October 2019
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 May 2020 |
PSC07 |
Cessation of Benedetta Mahina Maisano as a person with significant control on 13 May 2020
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29 May 2020 |
PSC01 |
Notification of Eva Benedikte Gundersen as a person with significant control on 13 May 2020
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29 May 2020 |
PSC07 |
Cessation of Leonardo Maisano as a person with significant control on 13 May 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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