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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19 Mar 2024 |
AD01 |
Registered office address changed from Flat 3 97 Earls Court Road London W8 6QH England to 13 Calla House - 7, Anthems Way 13 Calla House, 7 Anthems Way London E20 1DF on 19 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Flat 3 97 Earls Court Road London W8 6QH on 30 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Marco Palombi as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Mirco Riccardo Romito as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Alessandro De Marchi as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Santiago Berver Mogena as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Daniel Ventura as a director on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Franco Soldati as a director on 7 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
PSC01 |
Notification of Luca Risaliti as a person with significant control on 25 May 2021
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25 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Franco Cioni as a director on 17 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Franco Soldati as a director on 17 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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18 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
PSC07 |
Cessation of Daniel Ventura as a person with significant control on 3 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Sviluppo Nove S.R.L. as a person with significant control on 3 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Franco Cioni as a director on 3 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Santiago Berver Mogena as a director on 3 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Alessandro De Marchi as a director on 3 December 2020
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