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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16 Feb 2024 |
CH01 |
Director's details changed for Mr Marco Bettelli on 1 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Alessandro Pluda on 1 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 15 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Marco Bettelli as a person with significant control on 1 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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01 Nov 2023 |
PSC05 |
Change of details for Heritage Investments Fze as a person with significant control on 21 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
PSC01 |
Notification of Marco Bettelli as a person with significant control on 31 March 2020
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31 May 2022 |
PSC05 |
Change of details for Heritage Investment Group as a person with significant control on 31 March 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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15 Oct 2021 |
SH02 |
Sub-division of shares on 30 March 2020
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15 Oct 2021 |
SH08 |
Change of share class name or designation
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 6 Langdale Court Witney OX28 6FG on 23 September 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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09 Dec 2020 |
AP01 |
Appointment of Mr Alessandro Pluda as a director on 29 March 2020
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08 Dec 2020 |
PSC02 |
Notification of Heritage Investment Group as a person with significant control on 29 March 2020
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08 Dec 2020 |
PSC07 |
Cessation of Fame Arts Media and Entertainment Group Ltd as a person with significant control on 29 March 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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