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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-07-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Appointment of Mr Donato Parete as a director on 2022-11-28

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29/11/2229 November 2022 Termination of appointment of Donato Parete as a director on 2022-11-28

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Appointment of Mr Donato Parete as a director on 2022-08-05

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24/09/2224 September 2022 Registered office address changed from 5 Jewry Street, Dawson House Dawson House London EC3N 2EX United Kingdom to Dawson House 5, Jewry Street London EC3N 2EX on 2022-09-24

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23/09/2223 September 2022 Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 5 Jewry Street, Dawson House Dawson House London EC3N 2EX on 2022-09-23

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23/09/2223 September 2022 Termination of appointment of Giuseppe Sportelli as a director on 2022-08-05

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16/05/2216 May 2022 Appointment of Mr. Giuseppe Sportelli as a director on 2022-05-09

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11/05/2211 May 2022 Registered office address changed from 15 Northfields Prospect London SW18 1PE United Kingdom to 17 Grosvenor Street London W1K 4QG on 2022-05-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-09-22 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/12/1822 December 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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22/09/1822 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE SCIGLIANO

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22/09/1822 September 2018 CESSATION OF ERNESTINO FRANZ AS A PSC

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16/04/1816 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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