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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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08 Apr 2024 |
PSC04 |
Change of details for Miss Eleonora Rocca as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Miss Eleonora Rocca on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr. Francesco Redaelli Abbate on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 4 Crown Place London EC2A 4BT England to 405 Hive House 18 Capital Interchange Way London TW8 0SL on 8 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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10 May 2023 |
AD01 |
Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG England to 4 Crown Place London EC2A 4BT on 10 May 2023
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10 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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24 Nov 2022 |
PSC04 |
Change of details for Miss Eleonora Rocca as a person with significant control on 8 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Miss Eleonora Rocca on 8 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Miss Eleonora Rocca as a person with significant control on 8 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr. Francesco Redaelli Abbate on 8 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 8 November 2022
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29 Jul 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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22 Feb 2022 |
PSC04 |
Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 22 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Francesco Redaelli Abbate on 22 February 2022
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16 Apr 2021 |
AD01 |
Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 18th Floor 100 Bishopsgate London EC2N 4AG on 16 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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