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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31 Oct 2024 |
PSC01 |
Notification of Thomas Sidney Habegger as a person with significant control on 31 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Rossi International Ag as a person with significant control on 31 October 2024
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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05 Jul 2024 |
PSC05 |
Change of details for Rossi Spa as a person with significant control on 10 July 2023
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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07 Sep 2023 |
TM02 |
Termination of appointment of Leighjon Cooke as a secretary on 7 September 2023
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Jan 2023 |
CH03 |
Secretary's details changed for Miss Rachael Towers on 29 May 2021
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21 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Ivan Julien Luc Salmin on 25 October 2021
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26 Oct 2021 |
PSC01 |
Notification of Ivan Julien Luc Salamin as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC01 |
Notification of Benjamin James Dunn as a person with significant control on 16 August 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Ivan Julien Luc Salmin as a director on 25 October 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Benjamin James Dunn as a director on 16 August 2021
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28 May 2021 |
PSC07 |
Cessation of Cliftin Bower as a person with significant control on 28 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Cliftin John Bower as a director on 28 May 2021
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07 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Cliftin John Bower on 10 November 2018
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Dec 2020 |
AP03 |
Appointment of Mr Leighjon Cooke as a secretary on 8 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Maria Carole Frame as a secretary on 8 December 2020
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07 May 2020 |
AA |
Full accounts made up to 31 December 2019
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