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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07 Oct 2024 |
TM01 |
Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Manfredi Giusto as a director on 3 October 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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16 May 2024 |
SH19 |
Statement of capital on 16 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 08/11/2023
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ANNOTATION
Clarification a second filed SH19 was registered on 16/05/24
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08 Nov 2023 |
SH19 |
Statement of capital on 8 November 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 17/11/2023
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08 Nov 2023 |
SH20 |
Statement by Directors
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08 Nov 2023 |
CAP-SS |
Solvency Statement dated 06/11/23
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 06/11/2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Luciano Maria Vasques on 31 January 2023
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25 Oct 2022 |
AP01 |
Appointment of Mr Luciano Maria Vasques as a director on 13 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Francesco Pagano on 19 July 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Francesco Pagano as a director on 24 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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11 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Aug 2020 |
AP01 |
Appointment of Philip Duncan Hemmens as a director on 6 August 2020
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