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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
PSC04 |
Change of details for Mr Alex Aquila as a person with significant control on 26 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Jeremiah Samson Hope Stephenson as a director on 4 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Corina-Laura Ifrim as a director on 4 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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10 Jul 2023 |
PSC04 |
Change of details for Mr Alex Aquila as a person with significant control on 23 May 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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16 Nov 2022 |
AP01 |
Appointment of Mr Jeremiah Samson Hope Stephenson as a director on 15 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2021
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31 Dec 2021 |
PSC04 |
Change of details for Mr Alex Aquila as a person with significant control on 1 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of Lorenzo Giorgio Petroni as a person with significant control on 1 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of Niccolo Petroni as a person with significant control on 1 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/01/2022
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30 Dec 2021 |
PSC01 |
Notification of Alex Aquila as a person with significant control on 1 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Maria Stella Taverniti as a person with significant control on 1 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Maria Stella Taverniti as a director on 1 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
TM01 |
Termination of appointment of Lorenzo Giorgio Petroni as a director on 4 November 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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