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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Umberto Accornero as a person with significant control on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Raffaella Falcone on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Umberto Accornero on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Riccardo Accornero on 16 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Umberto Accornero as a person with significant control on 21 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Riccardo Accornero as a person with significant control on 21 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mrs Raffaella Falcone as a director on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Mark Vivian Law as a director on 21 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Umberto Accornero as a director on 21 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Riccardo Accornero as a director on 21 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to Unit 2.02, High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 19 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Mark Vivian Law as a person with significant control on 19 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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