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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15 Apr 2024 |
AD01 |
Registered office address changed from Unit 22 250 Milkwood Road Bessemer Park London SE24 0HG England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 15 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Rondanini Uk Limited as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Francesco Vanoli as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Giuseppe Pollara as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Nabil Mankarious as a person with significant control on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Rin Chau as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Adrian Dominico De Vito as a director on 15 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Liezl Hugo as a director on 10 August 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
AP01 |
Appointment of Ms Liezl Hugo as a director on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Ms Jennifer Rin Chau as a director on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Adrian Dominico De Vito as a director on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Unit 22 250 Milkwood Road Bessemer Park London SE24 0HG on 4 February 2022
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04 Feb 2022 |
PSC02 |
Notification of Rondanini Uk Limited as a person with significant control on 3 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Francesco Vanoli as a person with significant control on 3 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Giuseppe Pollara as a person with significant control on 3 February 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Mr Giuseppe Pollara as a person with significant control on 22 October 2020
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