Confirmation statement. Statement with no updates. |
2023-07-12 |
View Report |
Officers. Officer name: Emilio Di Spiezio Sardo. Termination date: 2023-07-10. |
2023-07-12 |
View Report |
Officers. Officer name: Mr Nicholas Roger John Jones. Appointment date: 2023-07-10. |
2023-07-12 |
View Report |
Incorporation. Memorandum articles. |
2023-05-01 |
View Report |
Resolution. Description: Resolutions. |
2023-05-01 |
View Report |
Officers. Change date: 2023-04-07. Officer name: Mr Emilio Di Spiezio Sardo. |
2023-04-17 |
View Report |
Accounts. Accounts type group. |
2022-12-14 |
View Report |
Confirmation statement. Statement with updates. |
2022-07-12 |
View Report |
Resolution. Description: Resolutions. |
2022-02-08 |
View Report |
Incorporation. Memorandum articles. |
2022-02-07 |
View Report |
Capital. Capital name of class of shares. |
2022-02-07 |
View Report |
Capital. Capital allotment shares. |
2022-02-02 |
View Report |
Accounts. Accounts type group. |
2021-11-09 |
View Report |
Resolution. Description: Resolutions. |
2021-10-21 |
View Report |
Incorporation. Memorandum articles. |
2021-09-29 |
View Report |
Resolution. Description: Resolutions. |
2021-09-29 |
View Report |
Capital. Capital name of class of shares. |
2021-09-29 |
View Report |
Capital. Capital statement capital company with date currency figure. |
2021-09-24 |
View Report |
Capital. Description: Statement by Directors. |
2021-09-24 |
View Report |
Insolvency. Description: Solvency Statement dated 23/09/21. |
2021-09-24 |
View Report |
Resolution. Description: Resolutions. |
2021-09-24 |
View Report |
Capital. Capital allotment shares. |
2021-09-23 |
View Report |
Mortgage. Charge creation date: 2021-09-01. Charge number: 108649610002. |
2021-09-02 |
View Report |
Capital. Capital allotment shares. |
2021-08-03 |
View Report |
Confirmation statement. Statement with no updates. |
2021-07-12 |
View Report |
Accounts. Accounts type group. |
2021-01-06 |
View Report |
Officers. Officer name: Mr Emilio Di Spiezio Sardo. Change date: 2020-08-24. |
2020-10-13 |
View Report |
Officers. Termination date: 2020-10-05. Officer name: Marco Anatriello. |
2020-10-05 |
View Report |
Officers. Officer name: Marco Capello. Termination date: 2020-10-05. |
2020-10-05 |
View Report |
Confirmation statement. Statement with updates. |
2020-07-13 |
View Report |
Capital. Capital allotment shares. |
2020-03-23 |
View Report |
Accounts. Accounts type group. |
2019-10-29 |
View Report |
Officers. Officer name: Mr Emilio Di Spiezio Sardo. Change date: 2019-07-31. |
2019-08-01 |
View Report |
Officers. Change date: 2019-07-31. Officer name: Mr Constantin Jobst Georg Rojahn. |
2019-08-01 |
View Report |
Officers. Officer name: Mr Marco Capello. Change date: 2019-07-31. |
2019-08-01 |
View Report |
Officers. Officer name: Mr Marco Anatriello. Change date: 2019-07-31. |
2019-08-01 |
View Report |
Persons with significant control. Psc name: Bluegem Ii General Partner Llp. Change date: 2019-07-31. |
2019-08-01 |
View Report |
Address. New address: 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE. Change date: 2019-07-31. Old address: 16 Berkeley Street London W1J 8DZ United Kingdom. |
2019-07-31 |
View Report |
Confirmation statement. Statement with updates. |
2019-07-12 |
View Report |
Capital. Capital allotment shares. |
2019-07-09 |
View Report |
Mortgage. Charge number: 108649610001. |
2019-01-29 |
View Report |
Accounts. Accounts type group. |
2018-11-20 |
View Report |
Capital. Date: 2017-12-19. |
2018-08-21 |
View Report |
Capital. Capital redomination of shares. |
2018-08-21 |
View Report |
Capital. Capital allotment shares. |
2018-08-21 |
View Report |
Confirmation statement. Statement with updates. |
2018-08-13 |
View Report |
Capital. Capital name of class of shares. |
2018-08-07 |
View Report |
Capital. Capital variation of rights attached to shares. |
2018-08-07 |
View Report |
Resolution. Description: Resolutions. |
2018-08-07 |
View Report |
Resolution. Description: Resolutions. |
2018-08-07 |
View Report |