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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Alberto Valmori as a secretary on 24 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Luigi Zannier as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Luigi Zannier on 6 December 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Gordon Stuart Best as a director on 30 October 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Victor Mervyn Summers on 30 August 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2021.
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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20 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/09/2018
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2018 |
CS01 |
25/09/18 Statement of Capital eur 25000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 20/05/2019
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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16 Oct 2017 |
PSC04 |
Change of details for Mr Luigi Zannier as a person with significant control on 7 July 2017
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16 Oct 2017 |
PSC07 |
Cessation of Cld Srl as a person with significant control on 16 October 2017
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