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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 Jul 2025 |
CS01 |
Confirmation statement made on 7 July 2025 with no updates
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20 Jun 2025 |
AD01 |
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to Alto Building 30 Stamford Street London SE1 9LS on 20 June 2025
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04 Jun 2025 |
CH01 |
Director's details changed for Matthew Oliver Donaldson on 20 March 2024
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07 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of George Stephen Ottathycal Kuruvilla as a director on 20 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Matthew Oliver Donaldson as a director on 20 March 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2022 |
PSC07 |
Cessation of Alberto Maria Genovese as a person with significant control on 2 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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20 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2022
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20 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2022 |
PSC07 |
Cessation of Prima Assicurazioni S.P.A. as a person with significant control on 9 July 2020
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20 Jan 2022 |
PSC01 |
Notification of Alberto Maria Genovese as a person with significant control on 9 July 2020
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11 Oct 2021 |
AD01 |
Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 71-73 Carter Lane London EC4V 5EQ on 11 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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22 Jul 2021 |
CH01 |
Director's details changed for Mr George Stephen Ottathycal Kuruvilla on 7 July 2021
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22 Jul 2021 |
PSC05 |
Change of details for Prima Assicurazioni S.P.A. as a person with significant control on 7 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr George Stephen Ottathycal Kuruvilla on 7 July 2021
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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