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)
|
|
30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Rolf Hubert Zingg as a director on 21 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Filippo Ciadamidaro as a director on 18 October 2024
|
|
|
10 Jul 2024 |
AP01 |
Appointment of Mr Daniele Verde as a director on 10 July 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Mirco Boldrini as a person with significant control on 27 June 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Mirco Boldrini as a director on 24 June 2024
|
|
|
14 Nov 2023 |
PSC04 |
Change of details for Mr Claudio Lucchese as a person with significant control on 11 September 2023
|
|
|
14 Nov 2023 |
PSC04 |
Change of details for Mr. Mirco Boldrini as a person with significant control on 11 September 2023
|
|
|
14 Nov 2023 |
CH04 |
Secretary's details changed for V&F Consulting Limited on 11 September 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
30 Jun 2023 |
PSC01 |
Notification of Claudio Lucchese as a person with significant control on 30 June 2023
|
|
|
30 Jun 2023 |
PSC01 |
Notification of Mirco Boldrini as a person with significant control on 30 June 2023
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of Mibo Holding Limited as a person with significant control on 30 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr. Mirco Boldrini on 30 May 2022
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr. Mirco Boldrini on 30 May 2022
|
|
|
14 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Apr 2022 |
PSC05 |
Change of details for Mibo Holding Limited as a person with significant control on 1 April 2022
|
|
|
22 Apr 2022 |
CH04 |
Secretary's details changed for V&F Consulting Limited on 1 April 2022
|
|