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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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16 Sep 2024 |
MR04 |
Satisfaction of charge 011903610024 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge 011903610025 in full
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05 Aug 2024 |
PSC07 |
Cessation of Stefano Maccagnani as a person with significant control on 22 March 2024
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Apr 2024 |
PSC07 |
Cessation of Empire S.R.L as a person with significant control on 22 March 2024
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08 Apr 2024 |
PSC02 |
Notification of Effequattro Consulting S.R.L. as a person with significant control on 22 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Carlo Piscitelli as a director on 19 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Stefano Maccagnani as a director on 8 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mrs Lesley Helen Hannaford as a director on 8 March 2024
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24 Oct 2023 |
PSC04 |
Change of details for Mr Stefano Maccagnani as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC05 |
Change of details for Empire S.R.L as a person with significant control on 24 October 2023
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15 Sep 2023 |
PSC07 |
Cessation of Mes Spa as a person with significant control on 22 August 2016
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
PSC02 |
Notification of Empire S.R.L as a person with significant control on 6 April 2016
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Stefano Maccagnani on 30 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Stefano Maccagnani as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of John David Gifford as a director on 1 August 2022
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr John David Gifford on 23 August 2021
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19 Aug 2021 |
MR01 |
Registration of charge 011903610025, created on 19 August 2021
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