Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
06 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12913269 - Companies House Default Address, Cardiff, CF14 8LH on 6 December 2023
|
|
|
13 Oct 2023 |
PSC04 |
Change of details for Mr Angelo Del Sordo as a person with significant control on 13 October 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Marialuisa Tonielli as a person with significant control on 13 October 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Snježana Posavec as a person with significant control on 13 October 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Vittorio Noti as a person with significant control on 13 October 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 20-22 Wenlock Road London N1 7GU on 25 September 2023
|
|
|
18 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Marialuisa Tonielli as a director on 6 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Snježana Posavec as a director on 6 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Vittorio Noti as a director on 6 July 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
|
|
|
07 Apr 2023 |
PSC04 |
Change of details for Mrs Marialuisa Tonielli as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
PSC04 |
Change of details for Mr Vittorio Noti as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mrs Snježana Posavec as a director on 4 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Angelo Del Sordo as a director on 4 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Vittorio Noti as a director on 4 April 2023
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Snježana Posavec as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Angelo Del Sordo as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Vittorio Noti as a person with significant control on 4 April 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 15 Northfileds Prospect London SW18 1PE to 601 International House 223 Regent Street London W1B 2QD on 1 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
13 Mar 2022 |
PSC04 |
Change of details for Mrs Marialuisa Tonielli as a person with significant control on 28 February 2022
|
|