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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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03 Sep 2024 |
PSC02 |
Notification of List S.P.A. as a person with significant control on 28 September 2016
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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04 Oct 2022 |
PSC04 |
Change of details for Mr Andrea Pignataro as a person with significant control on 4 October 2022
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28 Sep 2022 |
PSC04 |
Change of details for Mr Andrea Pignataro as a person with significant control on 28 September 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 6 March 2020
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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01 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to 10 Queen Street Place London EC4R 1BE on 1 September 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
AP01 |
Appointment of Mr Cosimo Guarino as a director on 19 March 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Girolamo Alessandri as a director on 19 December 2020
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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09 Apr 2020 |
AD01 |
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 9 April 2020
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17 Oct 2019 |
AP01 |
Appointment of Mr Girolamo Alessandri as a director on 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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26 Jul 2019 |
TM01 |
Termination of appointment of Enrico Dameri as a director on 28 June 2019
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22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jun 2019 |
TM01 |
Termination of appointment of Carlandrea Simonelli as a director on 7 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Alvise Insalaco as a director on 7 June 2019
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