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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14 Jun 2023 |
CH01 |
Director's details changed for Mrs. Maria Giuseppina Napolitano on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Lagana Giorgio on 14 June 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2018
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28 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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07 May 2019 |
AP01 |
Appointment of Mrs. Maria Giuseppina Napolitano as a director on 7 May 2019
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20 Dec 2018 |
PSC07 |
Cessation of Giorgio Lagana as a person with significant control on 15 September 2018
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-18
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15 Oct 2018 |
PSC01 |
Notification of Maria Giuseppina Napolitano as a person with significant control on 15 September 2018
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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06 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 May 2018 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DH to 27 Old Gloucester Street London WC1N 3AX on 29 May 2018
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Nov 2017 |
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DH on 9 November 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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08 Feb 2017 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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