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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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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31 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
CH01 |
Director's details changed for Edoardo Daffonchio on 16 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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22 Nov 2019 |
CH01 |
Director's details changed for Paolo Giacchero on 24 October 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Paolo Giacchero on 24 October 2019
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01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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07 Oct 2019 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 October 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jun 2018 |
CH01 |
Director's details changed for Edoardo Daffonchio on 18 June 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Oct 2017 |
CH01 |
Director's details changed for Fabrizia Assandri on 15 September 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2016
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09 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2016
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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