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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10 Dec 2024 |
MR01 |
Registration of charge 051393360010, created on 5 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 051393360011, created on 5 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 051393360012, created on 5 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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24 May 2024 |
MR01 |
Registration of charge 051393360007, created on 21 May 2024
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24 May 2024 |
MR01 |
Registration of charge 051393360008, created on 21 May 2024
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24 May 2024 |
MR01 |
Registration of charge 051393360009, created on 21 May 2024
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19 Dec 2023 |
MR04 |
Satisfaction of charge 051393360005 in full
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18 Dec 2023 |
MR05 |
All of the property or undertaking has been released from charge 051393360005
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18 Dec 2023 |
MR05 |
Part of the property or undertaking has been released from charge 051393360006
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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07 Sep 2023 |
MR01 |
Registration of charge 051393360005, created on 6 September 2023
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07 Sep 2023 |
MR01 |
Registration of charge 051393360006, created on 6 September 2023
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06 Jun 2023 |
MR01 |
Registration of charge 051393360004, created on 26 May 2023
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30 May 2023 |
MR01 |
Registration of charge 051393360002, created on 26 May 2023
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30 May 2023 |
MR01 |
Registration of charge 051393360003, created on 26 May 2023
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08 Mar 2023 |
PSC01 |
Notification of Savvas Charalambous as a person with significant control on 8 March 2021
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08 Mar 2023 |
PSC07 |
Cessation of Max Pietro Maria Spiess as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Luca Antonio Beniamino Moretti as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Guglielmo Carbonero as a person with significant control on 8 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Gary James Shilling as a director on 1 January 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Gabriele Caioni as a director on 1 January 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Benedetta Gobbi Frattini Pusiol as a director on 15 December 2022
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