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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02 Nov 2024 |
SH19 |
Statement of capital on 2 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2024 |
SH20 |
Statement by Directors
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02 Nov 2024 |
CAP-SS |
Solvency Statement dated 31/10/24
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Jean-Luc Roger Dubois on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Jean-Luc Roger Dubois as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Roberto Pellegrini as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Gianalberto Romeo Claudio Secchi as a director on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Edgar Van Stijn as a director on 2 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Gianalberto Romeo Claudio Secchi as a director on 2 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Massimo Cristiani as a director on 2 June 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Edgar Van Stijn on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Gianalberto Romeo Claudio Secchi on 21 December 2023
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30 May 2023 |
AP01 |
Appointment of Mr. Massimo Cristiani as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Fabrizio Farina as a director on 29 May 2023
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19 May 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Apr 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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13 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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