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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03 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2025 |
AP01 |
Appointment of Alessandro Petazzi as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Luca Giovanni Maria Concone as a director on 31 December 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Sergio Signoretti as a director on 4 April 2024
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09 Jul 2024 |
AP01 |
Appointment of Diego Fiorentini as a director on 27 May 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Luca Giovanni Maria Concone on 1 May 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH United Kingdom to Clerks Court Ground Floor 18-20 Farringdon Lane London EC1R 3AH on 2 June 2023
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22 May 2023 |
PSC05 |
Change of details for Lastminute.Com Nv as a person with significant control on 1 April 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Laura Amoretti as a director on 1 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Luca Giovanni Maria Concone as a director on 1 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Fabio Domenico Pasqualino Cannavale as a director on 1 August 2022
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20 Sep 2022 |
AP01 |
Appointment of Laura Amoretti as a director on 1 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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21 Jul 2022 |
PSC05 |
Change of details for Lastminute.Com Nv as a person with significant control on 6 April 2016
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10 Feb 2022 |
PSC05 |
Change of details for Lastminute.Com Nv as a person with significant control on 1 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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27 May 2021 |
TM01 |
Termination of appointment of Marco Corradino as a director on 25 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Sergio Signoretti as a director on 25 May 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Marco Corradino on 18 September 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS United Kingdom to Clerks Court 2nd Floor 18-20 Farringdon Lane London EC1R 3AH on 1 December 2020
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