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 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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09 Aug 2024 |
PSC04 |
Change of details for Maurizio Bertocco as a person with significant control on 15 July 2024
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09 Aug 2024 |
PSC04 |
Change of details for Cristina Maldifassi as a person with significant control on 15 July 2024
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09 Aug 2024 |
PSC07 |
Cessation of Brian Denis O'donoghue as a person with significant control on 15 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Brian Denis O'donoghue on 1 August 2024
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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14 Jul 2022 |
MR01 |
Registration of charge 024591150005, created on 6 July 2022
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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05 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mike Santo Valentino Portera as a director
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01 Nov 2021 |
AP01 |
Appointment of Mr Mike Santo Valentino Portera as a director on 1 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/21
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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06 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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13 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Nov 2019 |
SH03 |
Purchase of own shares.
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07 Nov 2019 |
MR01 |
Registration of charge 024591150004, created on 5 November 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr Brian Denis O'donoghue as a person with significant control on 29 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Brian Dennis O'donoghue on 29 July 2019
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