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)
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Gianluca Vergano as a director on 22 November 2024
|
|
|
22 Nov 2024 |
AP01 |
Appointment of Mr Roberto D'angelo as a director on 22 November 2024
|
|
|
22 Nov 2024 |
AP01 |
Appointment of Mr Roberto Traverso as a director on 22 November 2024
|
|
|
19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from C/O East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF England to Unit 2, Suite 7C Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ on 20 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jan 2022 |
PSC02 |
Notification of U. Del Corona & Scardigli Srl as a person with significant control on 11 November 2021
|
|
|
07 Jan 2022 |
PSC04 |
Change of details for Gianluca Vergano as a person with significant control on 11 November 2021
|
|
|
07 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
02 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
25 Jun 2021 |
PSC07 |
Cessation of Steven Kenneth Day as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Steven Kenneth Day as a director on 23 June 2021
|
|
|
23 Jun 2021 |
PSC01 |
Notification of Gianluca Vergano as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from 1 Moyes Place Belstead Ipswich Suffolk IP8 3FE to C/O East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF on 23 June 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mr Gianluca Vergano as a director on 23 June 2021
|
|
|
06 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
03 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-29
|
|
|
13 Mar 2021 |
AD01 |
Registered office address changed from 60 Farriers Close Martlesham Heath Ipswich Suffolk IP5 3SW to 1 Moyes Place Belstead Ipswich Suffolk IP8 3FE on 13 March 2021
|
|