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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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Pasquale Gioia as a person with significant control on 15 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Pasquale Gioia on 15 August 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 6 Yorkton Street London E2 8NH England to Banner House 29 Byron Road Harrow HA1 1JR on 14 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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13 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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19 May 2020 |
PSC04 |
Change of details for Mr Pasquale Gioia as a person with significant control on 18 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Pasquale Gioia on 18 May 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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11 Dec 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 6 Yorkton Street London E2 8NH on 11 December 2019
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11 Oct 2019 |
PSC01 |
Notification of Pasquale Gioia as a person with significant control on 11 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Pasquale Gioia as a director on 11 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Francesca Gallone as a director on 11 October 2019
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11 Oct 2019 |
PSC07 |
Cessation of Francesca Gallone as a person with significant control on 11 October 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-08
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04 Jun 2019 |
PSC01 |
Notification of Francesca Gallone as a person with significant control on 4 June 2019
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04 Jun 2019 |
PSC07 |
Cessation of Tommaso Gioia as a person with significant control on 4 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Ms. Francesca Gallone as a director on 4 June 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Tommaso Gioia as a director on 4 June 2019
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