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05353387
14 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SB

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 29 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 32 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 34 Buy now
16 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 82 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2021 accounts Annual Accounts 34 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 42 Buy now
25 Nov 2020 resolution Resolution 2 Buy now
25 Nov 2020 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Sergio Penna) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Federico Vecchio) 1 Buy now
17 Jun 2020 incorporation Re Registration Memorandum Articles 9 Buy now
17 Jun 2020 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
17 Jun 2020 resolution Resolution 1 Buy now
17 Jun 2020 change-of-name Reregistration Public To Private Company 2 Buy now
17 Jun 2020 resolution Resolution 1 Buy now
17 Jun 2020 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement 5 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Federico Vecchio) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Eugene Gerard Golembiewski) 1 Buy now
13 Nov 2019 officers Termination of appointment of secretary (Eugene Golembiewski) 1 Buy now
24 Sep 2019 miscellaneous Court Order 9 Buy now
06 Sep 2019 capital Return of Allotment of shares 3 Buy now
28 Aug 2019 officers Termination of appointment of director (Rhydian Bankes) 1 Buy now
12 Aug 2019 resolution Resolution 118 Buy now
12 Aug 2019 resolution Resolution 78 Buy now
25 Jun 2019 accounts Annual Accounts 128 Buy now
18 Jun 2019 resolution Resolution 2 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 May 2019 resolution Resolution 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 resolution Resolution 1 Buy now
16 May 2018 accounts Annual Accounts 114 Buy now
15 May 2018 officers Termination of appointment of director (Steffan Rhys Williams) 1 Buy now
03 May 2018 officers Appointment of director (Mrs Emma Victoria Kane) 2 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 officers Appointment of director (Brian Tyson) 2 Buy now
30 Oct 2017 capital Return of Allotment of shares 3 Buy now
21 Sep 2017 officers Termination of appointment of director (Raymond John Mckeeve) 1 Buy now
18 Sep 2017 capital Return of Allotment of shares 3 Buy now
04 Aug 2017 officers Appointment of director (Fiorenzo Tagliabue) 2 Buy now
04 Aug 2017 capital Return of Allotment of shares 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jun 2017 capital Return of Allotment of shares 3 Buy now
19 Jun 2017 resolution Resolution 4 Buy now
15 Jun 2017 mortgage Registration of a charge 23 Buy now
12 Jun 2017 accounts Annual Accounts 107 Buy now
12 May 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 officers Termination of appointment of director (David Wright) 1 Buy now
10 May 2017 officers Appointment of director (Rhydian Bankes) 2 Buy now
29 Mar 2017 capital Return of Allotment of shares 4 Buy now
21 Mar 2017 capital Return of Allotment of shares 4 Buy now
06 Mar 2017 officers Termination of appointment of director (Brian John Blasdale) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2017 capital Return of Allotment of shares 3 Buy now
13 Dec 2016 capital Return of Allotment of shares 3 Buy now
21 Nov 2016 capital Return of Allotment of shares 3 Buy now
15 Nov 2016 officers Appointment of director (Mr John Robert Foley) 2 Buy now
11 Nov 2016 officers Termination of appointment of director (Arthur Leonard Robert Morton) 1 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
27 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Sep 2016 resolution Resolution 1 Buy now
20 Jul 2016 resolution Resolution 78 Buy now
05 Jul 2016 accounts Annual Accounts 130 Buy now
28 Jun 2016 capital Return of Allotment of shares 3 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
26 Nov 2015 auditors Auditors Resignation Company 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Steffan Rhys Williams) 2 Buy now
01 Jul 2015 accounts Annual Accounts 147 Buy now
01 Jul 2015 resolution Resolution 2 Buy now
23 Jun 2015 capital Return of Allotment of shares 3 Buy now
14 May 2015 officers Change of particulars for director (Mr Gene Jared Golembiewski) 2 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 capital Return of Allotment of shares 3 Buy now
22 Sep 2014 mortgage Registration of a charge 39 Buy now
31 Jul 2014 capital Return of Allotment of shares 3 Buy now
31 Jul 2014 capital Return of Allotment of shares 3 Buy now
31 Jul 2014 capital Return of Allotment of shares 3 Buy now
07 Jul 2014 accounts Annual Accounts 85 Buy now
07 Jul 2014 resolution Resolution 2 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 capital Return of Allotment of shares 3 Buy now
25 Mar 2014 capital Return of Allotment of shares 3 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 capital Return of Allotment of shares 3 Buy now
16 Dec 2013 capital Return of Allotment of shares 3 Buy now
01 Nov 2013 capital Return of Allotment of shares 3 Buy now
24 Sep 2013 miscellaneous Miscellaneous 1 Buy now
01 Aug 2013 officers Appointment of director (Mr Gene Golembiewski) 2 Buy now
01 Aug 2013 officers Appointment of secretary (Mr Eugene Golembiewski) 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Keith Springall) 1 Buy now