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 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 May 2023 |
AP04 |
Appointment of Synergy Global Management Ltd as a secretary on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Synergy Corporate Services Limited as a secretary on 18 May 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Marco Acquistapace as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr David Paul Murrin as a director on 22 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 15 Northfields Prospect Northfields London England to 15 Northfields Prospect Northfields London SW18 1PE on 20 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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17 Nov 2022 |
AAMD |
Amended accounts made up to 28 February 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Michael Patrick Lambert as a director on 18 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Marco Acquistapace as a director on 22 September 2022
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07 Sep 2022 |
AP04 |
Appointment of Synergy Corporate Services Limited as a secretary on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to 15 Northfields Prospect Northfields London on 2 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 30 August 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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11 Nov 2021 |
PSC01 |
Notification of Enrico Carlo Fumagalli as a person with significant control on 11 October 2021
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11 Nov 2021 |
PSC04 |
Change of details for Andrea Piazzoli as a person with significant control on 11 November 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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17 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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17 Jul 2021 |
PSC01 |
Notification of Andrea Piazzoli as a person with significant control on 16 July 2021
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17 Jul 2021 |
AP01 |
Appointment of Andrea Piazzoli as a director on 16 July 2021
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