Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Gabriele Ronchini on 11 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati Limited 10-15 Queen Street London EC4N 1TX United Kingdom to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 11 September 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Mr Matteo Bodini as a director on 4 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Gennaro Varriale as a director on 4 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Amedeo Giurazza as a director on 4 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Claudio Berretti as a director on 4 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Ottorino Gianluca Perrelli as a director on 4 July 2022
|
|
|
14 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Fabrizio Perrone as a director on 31 October 2020
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati Limited 10-15 Queen Street London EC4N 1TX on 11 March 2021
|
|
|
10 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Gabriele Ronchini on 28 October 2020
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Fabrizio Perrone on 28 October 2020
|
|
|
13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|