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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18 Feb 2025 |
CH01 |
Director's details changed for Mr Filippo Tenderini on 18 February 2025
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14 Feb 2025 |
PSC05 |
Change of details for Gruppo Mutuionline S.P.A. as a person with significant control on 4 June 2024
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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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17 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2024 |
CH01 |
Director's details changed for Ms Simona Belinghieri on 26 November 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Ms Simona Belinghieri as a director on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Lorenzo Baffo as a director on 15 January 2024
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20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Mar 2023 |
TM01 |
Termination of appointment of Pablo Ferrer Vela as a director on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Lorenzo Baffo as a director on 14 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Angel Hidalgo Queipo as a director on 14 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Filippo Tenderini as a director on 14 March 2023
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20 Mar 2023 |
PSC02 |
Notification of Gruppo Mutuionline S.P.A. as a person with significant control on 1 February 2023
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20 Mar 2023 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 1 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Penguin Portals Limited as a person with significant control on 1 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Fernando Summers as a director on 1 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Pablo Ferrer Vela as a director on 1 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Angel Hidalgo Queipo as a director on 1 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Marco Pescarmona as a director on 1 February 2023
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