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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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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10 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
AD02 |
Register inspection address has been changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 21-22 Grosvenor Street 1st Floor Rear, 21-22 Grosvenor Street London Uk W1K 4QJ
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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27 Dec 2021 |
TM01 |
Termination of appointment of Antonio Giraudo as a director on 27 December 2021
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27 Dec 2021 |
AP01 |
Appointment of Mr Gianni Romagno as a director on 27 December 2021
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27 Dec 2021 |
TM02 |
Termination of appointment of Maria Elena Rayneri as a secretary on 27 December 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Michele Giraudo as a person with significant control on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Antonio Giraudo on 15 October 2021
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15 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Maria Elena Rayneri on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Michele Giraudo as a person with significant control on 15 October 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 11 June 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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15 Mar 2018 |
AD02 |
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 15-17 Grosvenor Gardens London SW1W 0BD
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14 Mar 2018 |
AD04 |
Register(s) moved to registered office address 15-17 Grosvenor Gardens London SW1W 0BD
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