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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
AP01 |
Appointment of Mr Vittorio Di Vincenzo as a director on 20 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Antonio Cioffi as a director on 20 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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26 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
PSC07 |
Cessation of Imap Export S.P.A. as a person with significant control on 10 May 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CH04 |
Secretary's details changed for Tax & Advise Ltd on 9 August 2023
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15 Aug 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2020
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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18 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Vittorio Di Vincenzo as a director
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15 Nov 2022 |
AP02 |
Appointment of Edwardson Parker Associates Limited as a director on 14 November 2022
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18 Apr 2022 |
CH04 |
Secretary's details changed for Tax & Advise Ltd on 16 March 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CH01 |
Director's details changed for Mr Ferdinando Fusaro on 6 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
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