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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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08 Jul 2024 |
Confirmation statement
Confirmation statement made on 7 July 2024 with no updates
3 page document
|
View |
02 May 2024 |
Micro company accounts
Micro company accounts made up to 31 December 2023
3 page document
|
View |
01 Aug 2023 |
Micro company accounts
Micro company accounts made up to 31 December 2022
3 page document
|
View |
12 Jul 2023 |
Confirmation statement
Confirmation statement made on 7 July 2023 with no updates
3 page document
|
View |
31 Oct 2022 |
Registered office address changed
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 31 October 2022
|
View |
10 Aug 2022 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 22 January 2022
GBP 102,878
8 page document
|
View |
27 Jul 2022 |
Micro company accounts
Micro company accounts made up to 31 December 2021
3 page document
|
View |
22 Jul 2022 |
Notification
Notification of a person with significant control statement
2 page document
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View |
21 Jul 2022 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association |
View |
20 Jul 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
16 page document
|
View |
20 Jul 2022 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association
2 page document
|
View |
15 Jul 2022 |
Confirmation statement
Confirmation statement made on 7 July 2022 with updates
5 page document
|
View |
14 Jul 2022 |
Cessation
Cessation of Class Editori Spa as a person with significant control on 22 January 2022
|
View |
28 Sep 2021 |
Micro company accounts
Micro company accounts made up to 31 December 2020
3 page document
|
View |
15 Jul 2021 |
Confirmation statement
Confirmation statement made on 7 July 2021 with no updates
3 page document
|
View |
31 Dec 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2019
8 page document
|
View |
28 Jul 2020 |
Confirmation statement
Confirmation statement made on 10 July 2020 with no updates
3 page document
|
View |
07 Nov 2019 |
Registered office address changed
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 7 November 2019
|
View |
30 Sep 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2018
8 page document
|
View |
24 Jul 2019 |
Confirmation statement
Confirmation statement made on 10 July 2019 with updates
5 page document
|
View |
24 Jul 2019 |
Cessation
Cessation of Jacopo Maria Schettini Gherardini as a person with significant control on 2 July 2019
|
View |
24 Jul 2019 |
Cessation
Cessation of Marcello Cardi as a person with significant control on 2 July 2019
|
View |
24 Jul 2019 |
Cessation
Cessation of Filippo Cecchi as a person with significant control on 2 July 2019
|
View |
23 Jul 2019 |
Notification
Notification of Class Editori Spa as a person with significant control on 2 July 2019
2 page document
|
View |
28 Dec 2018 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 30 November 2018
GBP 100,778
3 page document
|
View |
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Recent media coverage and press mentions
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