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 Jan 2025 |
TM01 |
Termination of appointment of Philippe Steyaert as a director on 31 December 2024
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Craig Barker on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Craig Barker as a director on 1 January 2025
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Valentino Conti on 13 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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06 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Cristiano Santarelli as a director
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Cristiano Santarelli as a director on 1 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/09/2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Marco Pescarolo as a director on 31 December 2022
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15 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 May 2022 |
AP01 |
Appointment of Mr Valentino Conti as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Paolo Di Pietro as a director on 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Philippe Steyaert as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Alessandro Nervegna as a director on 31 August 2021
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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01 Dec 2020 |
TM02 |
Termination of appointment of Tim John Shirley as a secretary on 11 November 2020
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01 Dec 2020 |
AP03 |
Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Marco Pescarolo as a director on 16 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Alessandro Nervegna as a director on 16 April 2020
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