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 Aug 2023 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 9 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 062934640005, created on 9 August 2023
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
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08 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 062934640003 in full
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Valentina Petrone on 27 October 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2019
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Marco Capello as a director on 22 July 2020
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05 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Marco Capello on 31 July 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/21
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