Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
TM01 |
Termination of appointment of Vanni Muccioli as a director on 3 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Emanuele Pazzini as a director on 3 December 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mr Renato Squadrone as a director on 29 July 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Marco Diotti as a director on 29 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Andrew John Pascoe as a director on 1 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Andrea Tomasino as a director on 31 May 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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31 Jan 2020 |
AP01 |
Appointment of Mr Marco Diotti as a director on 1 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Graziana Carianni as a director on 31 December 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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16 May 2019 |
AA |
Full accounts made up to 31 December 2018
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