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 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Anuar Chapur Becil as a director on 19 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Giuliano Rocchi as a director on 22 December 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Massimo Baldo as a director on 11 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Guido Polito as a director on 11 October 2023
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27 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
RP04TM01 |
Second filing for the termination of Roberto Polito as a director
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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08 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jose Gibran Chapur Dajer as a director
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08 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jabib Chapur Becil as a director
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08 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Omar Chapur Becil as a director
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17 Jan 2023 |
PSC01 |
Notification of Guido Polito as a person with significant control on 10 November 2022
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17 Jan 2023 |
PSC07 |
Cessation of La Trust Company Spa as a person with significant control on 20 December 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Luca Magni as a secretary on 10 November 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Jose Gibran Chapur Dajer as a director on 2 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/02/2023.
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23 Dec 2022 |
AP01 |
Appointment of Mr Jabib Chapur Becil as a director on 2 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/02/2023.
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23 Dec 2022 |
AP01 |
Appointment of Mr Omar Chapur Becil as a director on 2 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/02/2023.
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21 Dec 2022 |
AP01 |
Appointment of Mr Giuliano Rocchi as a director on 10 November 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Roberto Polito as a director on 2 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24/02/2023
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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05 May 2021 |
PSC02 |
Notification of La Trust Company Spa as a person with significant control on 1 April 2021
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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