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 |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
PSC01 |
Notification of Massimo Bellezza as a person with significant control on 18 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Massimo Bellezza as a person with significant control on 18 January 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr Federico Bellezza as a person with significant control on 18 January 2023
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19 Jan 2023 |
PSC01 |
Notification of Massimo Bellezza as a person with significant control on 18 January 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 May 2021 |
AD01 |
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 40 Chilfrome Close Poole BH17 9WE on 14 May 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
AP01 |
Appointment of Mr Umberto Arpaia as a director on 23 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of David James Bull as a director on 23 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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11 Dec 2020 |
PSC07 |
Cessation of Martin Vogl as a person with significant control on 1 December 2020
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11 Dec 2020 |
PSC01 |
Notification of Federico Bellezza as a person with significant control on 1 December 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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10 Feb 2020 |
PSC07 |
Cessation of Jason Adam Sugarman as a person with significant control on 27 September 2019
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10 Feb 2020 |
PSC01 |
Notification of Martin Vogl as a person with significant control on 27 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
TM02 |
Termination of appointment of Christie Joelle Ireson as a secretary on 14 June 2019
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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