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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14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Jan 2024 |
PSC07 |
Cessation of Michele Maddaluno as a person with significant control on 1 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Howard Tring as a director on 1 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Howard Tring as a person with significant control on 1 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Michele Maddaluno as a director on 1 January 2024
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30 Jan 2024 |
PSC01 |
Notification of Stefano Tasca as a person with significant control on 19 January 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Stefano Tasca as a director on 19 January 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Jan 2024 |
PSC04 |
Change of details for Mr Michele Madaluno as a person with significant control on 18 January 2024
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04 Sep 2023 |
PSC04 |
Change of details for Mr Howard Tring as a person with significant control on 10 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Michele Madaluno as a person with significant control on 10 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Michele Maddaluno as a director on 6 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Stefano Tasca as a director on 19 January 2023
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03 Jul 2023 |
PSC01 |
Notification of Howard Tring as a person with significant control on 23 January 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Howard Tring as a director on 19 January 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Heron House Heigham Road London E6 2JG England to 139 Leven Road London E14 0XS on 3 July 2023
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03 Jul 2023 |
PSC07 |
Cessation of Stefano Tasca as a person with significant control on 19 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Sebastian Krol as a director on 6 October 2021
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31 Dec 2021 |
PSC07 |
Cessation of Sabastian Krol as a person with significant control on 5 October 2021
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31 Dec 2021 |
PSC01 |
Notification of Stefano Tasca as a person with significant control on 5 October 2021
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31 Dec 2021 |
AP01 |
Appointment of Mr Stefano Tasca as a director on 5 October 2021
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