Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
11 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Aug 2022 |
AD01 |
Registered office address changed from , 1 Northumberland Avenue, London, WC2N 5BW, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 8 August 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Gianluca Gurgoglione as a director on 2 July 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Paolo Zadra as a director on 2 July 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Ivan Salvatore Barnaba as a director on 2 July 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of James Andrew Edwards as a director on 2 July 2022
|
|
|
08 Aug 2022 |
TM02 |
Termination of appointment of Paolo Zadra as a secretary on 2 July 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Stewart Michael Butler as a director on 2 July 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Paolo Cominone as a director on 2 July 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Samuele Spaccia as a director on 2 July 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Giuseppe Rudi as a director on 2 July 2022
|
|
|
08 Aug 2022 |
PSC02 |
Notification of World Options Holdings Limited as a person with significant control on 2 July 2022
|
|
|
08 Aug 2022 |
PSC07 |
Cessation of Mbe Worldwide S.P.A as a person with significant control on 2 July 2022
|
|
|
10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from , 15 Cromwell Park, Chipping Norton, OX7 5SR, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 1 June 2022
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Gianlica Gurgoglione on 31 March 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
15 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Apr 2021 |
TM01 |
Termination of appointment of Simon Peter Cowie as a director on 31 March 2021
|
|