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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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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10 Oct 2024 |
AD01 |
Registered office address changed from C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 13 st. Swithin's Lane Second Floor London EC4N 8AL United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 10 October 2024
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08 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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23 Oct 2023 |
PSC07 |
Cessation of Giuseppa Vitale as a person with significant control on 23 August 2023
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23 Oct 2023 |
PSC02 |
Notification of Prezzemolo & Vitale S.P.A. as a person with significant control on 9 August 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mrs Giuseppa Vitale as a person with significant control on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Giuseppa Vitale on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Salvatore Prezzemolo on 23 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Giuseppa Vitale on 23 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from C/O Pirola Pennuto Zei & Associati, 5th Floor, Aldermary House 10 - 15 Queen Street London EC4N 1TX England to 13 st. Swithin's Lane Second Floor London EC4N 8AL on 23 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
PSC07 |
Cessation of Giuseppe Maria Pompei Prezzemolo as a person with significant control on 13 July 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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16 Feb 2022 |
AP01 |
Appointment of Mrs Giuseppa Vitale as a director on 15 February 2022
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10 Aug 2021 |
AD01 |
Registered office address changed from 253 Gray's Inn Road London WC1X 8QT England to C/O Pirola Pennuto Zei & Associati, 5th Floor, Aldermary House 10 - 15 Queen Street London EC4N 1TX on 10 August 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Salvatore Prezzemolo on 13 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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