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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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14 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Vincenzo Bianchi on 17 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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06 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 May 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth sha cap inc from £100 and 44000000 dividend 100 sha of £1 each 44000000 of ! euro 14/11/2017
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 14/11/2017
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20 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
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13 Dec 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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23 Nov 2017 |
PSC02 |
Notification of Sextant Consolidated Limited as a person with significant control on 1 April 2017
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23 Nov 2017 |
PSC07 |
Cessation of Luigi Cardi as a person with significant control on 1 April 2017
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23 Nov 2017 |
PSC07 |
Cessation of Antonio Cardi as a person with significant control on 1 April 2017
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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11 Apr 2017 |
AP01 |
Appointment of Mr Vincenzo Bianchi as a director on 1 April 2017
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