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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Andrea Brignone on 10 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
SH20 |
Statement by Directors
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30 Sep 2020 |
SH19 |
Statement of capital on 30 September 2020
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30 Sep 2020 |
CAP-SS |
Solvency Statement dated 16/09/20
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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21 Nov 2019 |
PSC04 |
Change of details for Riccardo Banchetti as a person with significant control on 21 November 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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10 Aug 2017 |
CH01 |
Director's details changed for Mr Andrea Brignone on 9 August 2017
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10 Aug 2017 |
CH01 |
Director's details changed for Massimiliano Veneziani on 9 August 2017
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23 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017
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