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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19 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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18 Sep 2024 |
CH01 |
Director's details changed for Mr David Jeremy Lynch on 15 September 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr David Jeremy Lynch as a director on 9 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Fiorenzo Spadoni as a director on 9 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Alessandro Romei as a director on 16 December 2022
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05 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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14 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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14 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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14 Sep 2021 |
AD02 |
Register inspection address has been changed from Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ United Kingdom to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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14 Sep 2021 |
AD02 |
Register inspection address has been changed to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Alessandro Romei on 15 November 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Fiorenzo Spadoni on 15 January 2019
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Alessandro Romei on 15 January 2019
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13 Sep 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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10 Sep 2021 |
AD01 |
Registered office address changed from Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ United Kingdom to North Wing 1st Floor Charlotte Place Southampton SO14 0TB on 10 September 2021
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10 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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10 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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