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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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Mar 2024 |
PSC07 |
Cessation of Sergio Frattini as a person with significant control on 22 June 2023
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12 Mar 2024 |
PSC01 |
Notification of Marco Nassi as a person with significant control on 5 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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05 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Feb 2019 |
PSC01 |
Notification of Emanuele Lertora as a person with significant control on 29 April 2016
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06 Feb 2019 |
PSC01 |
Notification of Sergio Frattini as a person with significant control on 27 April 2017
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06 Feb 2019 |
PSC07 |
Cessation of Vincenzo Giori as a person with significant control on 27 April 2017
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31 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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14 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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29 Jan 2018 |
AD02 |
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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29 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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05 Jul 2017 |
PSC01 |
Notification of Antonio Pellecchia as a person with significant control on 6 April 2016
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05 Jul 2017 |
PSC01 |
Notification of Vincenzo Giori as a person with significant control on 6 April 2016
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05 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2017
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