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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15 May 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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08 Jan 2024 |
PSC04 |
Change of details for Fabrizio Di Amato as a person with significant control on 5 May 2023
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Marco Miglietta on 3 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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23 Aug 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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10 May 2023 |
CH01 |
Director's details changed for Mr Massimo Di Amato on 1 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Marco Miglietta on 1 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd to 75-77 Brook Street London W1K 4HX on 2 May 2023
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09 Mar 2023 |
PSC02 |
Notification of Maire Tecnimont S.P.A. as a person with significant control on 20 December 2021
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08 Mar 2023 |
PSC07 |
Cessation of Met T&S Limited as a person with significant control on 20 December 2021
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08 Mar 2023 |
PSC01 |
Notification of Fabrizio Di Amato as a person with significant control on 20 December 2021
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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23 May 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Marco Miglietta as a director on 12 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Massimo Di Amato as a director on 12 April 2022
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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13 Mar 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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06 Aug 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Simone Billi on 9 April 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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