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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23 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Antonio Venditto on 1 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Antonio Venditto as a director on 1 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Martin Zahra as a director on 1 January 2024
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
PSC04 |
Change of details for Mr Paolo Armato as a person with significant control on 1 June 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Martin Zahra on 29 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 29 March 2022
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19 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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29 Jan 2021 |
AD01 |
Registered office address changed from 24 Old Burlington Street London W1S 3AW England to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Martin Zahra as a director on 15 December 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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06 May 2020 |
PSC07 |
Cessation of Damiano Deiraghi as a person with significant control on 14 May 2019
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06 May 2020 |
PSC07 |
Cessation of Paolo Cau as a person with significant control on 14 May 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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26 Mar 2019 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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