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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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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07 Jan 2019 |
CH01 |
Director's details changed for Gennaro Varriale on 7 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr. Nader Sabbaghian on 7 January 2019
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07 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2019 |
CH01 |
Director's details changed for Fabrizio Perrone on 7 January 2019
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07 Jan 2019 |
PSC07 |
Cessation of Fabrizio Perrone as a person with significant control on 30 November 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2018 |
AP01 |
Appointment of Mr Amedeo Giurazza as a director on 30 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Claudio Berretti as a director on 30 November 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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17 Apr 2018 |
AD01 |
Registered office address changed from 25 Hill Street London W1J 5LW England to One Aldgate London EC3N 1RE on 17 April 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 28 December 2017 with updates
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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10 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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09 May 2017 |
TM01 |
Termination of appointment of Gennaro Tesone as a director on 3 May 2017
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09 May 2017 |
AP01 |
Appointment of Mr. Nader Sabbaghian as a director on 3 May 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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05 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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25 Apr 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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05 Apr 2017 |
AD01 |
Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 25 Hill Street London W1J 5LW on 5 April 2017
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05 Apr 2017 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 7 March 2017
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