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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
PSC05 |
Change of details for B.O.A. Partecipations S.R.L. as a person with significant control on 19 May 2022
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18 May 2022 |
PSC02 |
Notification of B.O.A. Partecipations S.R.L. as a person with significant control on 10 May 2022
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18 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Jul 2021 |
AP01 |
Appointment of Mr Paolo Zeriali as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Michael Andrew Gray as a director on 25 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Forest House 8 Gainsborough Road London E11 1HT on 29 June 2021
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Roberto Crippa as a director on 1 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Michael Andrew Gray as a director on 1 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Sandro Tabellione as a director on 1 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Sandro Tabellione as a person with significant control on 1 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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01 Dec 2020 |
PSC01 |
Notification of Sandro Tabellione as a person with significant control on 1 November 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Sandro Tabellione as a director on 1 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Roberto Crippa as a director on 1 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Roberto Crippa as a person with significant control on 1 December 2020
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