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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18 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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08 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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19 Feb 2023 |
CH01 |
Director's details changed for Mrs Linda Giovannucci on 19 February 2023
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19 Feb 2023 |
CH01 |
Director's details changed for Ms Caroline Giovannucci on 19 February 2023
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19 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony Giovannucci on 19 February 2023
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19 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Bunting on 19 February 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Jun 2022 |
PSC05 |
Change of details for Giolato Global Enterprises, Llc as a person with significant control on 6 June 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Daniel Bunting on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Ms Caroline Giovannucci on 26 May 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 15 Strutton Ground Strutton Ground London SW1P 2HY on 15 February 2022
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Declaration of interest 24/09/2021
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2021 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Bunting on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Daniel Bunting as a director on 17 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
PSC07 |
Cessation of Linda Giovannucci as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC05 |
Change of details for Giolato Global Enterprises, Llc as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Caroline Giovannucci as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Anthony Giovannucci as a person with significant control on 9 February 2021
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09 Feb 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 8 February 2021
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