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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10 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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22 Jul 2024 |
TM01 |
Termination of appointment of Tullio Mastrangelo as a director on 17 July 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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04 Dec 2023 |
AP01 |
Appointment of Mr Tullio Mastrangelo as a director on 29 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
AP01 |
Appointment of Mr Niccolo Petroni as a director on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Maria Stella Taverniti as a director on 4 August 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jul 2021 |
PSC05 |
Change of details for Alivision Transport Scrl as a person with significant control on 15 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Aug 2019 |
TM01 |
Termination of appointment of Fabrizio Moretti as a director on 31 July 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr Fabrizio Moretti on 7 February 2019
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Ms Maria Stella Taverniti as a person with significant control on 16 December 2018
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