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 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to C/O Peta Massey, Roadside Farm Congleton Road Siddington Cheshire SK11 9JR on 17 March 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Marco Santoro on 16 July 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Mr Marco Santoro as a director on 15 February 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
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26 May 2020 |
PSC01 |
Notification of Lucilla Lanciotti as a person with significant control on 26 May 2020
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26 May 2020 |
PSC01 |
Notification of Marco Santoro as a person with significant control on 26 May 2020
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26 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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11 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/04/2019
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13 Mar 2020 |
TM01 |
Termination of appointment of Adriano Compagnucci as a director on 20 February 2020
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21 Jan 2020 |
AP01 |
Appointment of Mrs Peta Helen Massey as a director on 13 January 2020
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20 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2018
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17 Apr 2019 |
TM01 |
Termination of appointment of Michael Thomas Gordon as a director on 4 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Adriano Compagnucci as a director on 4 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Mario Massimiliano Lattanzi as a director on 4 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/2020
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