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 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jan 2025 |
AP01 |
Appointment of Mr Andrea Iervolino as a director on 30 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr Nicola Giovanni Allieta as a director on 30 December 2024
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14 Jan 2025 |
TM02 |
Termination of appointment of Laggan Secretaries Limited as a secretary on 25 October 2024
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company 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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25 Sep 2024 |
CH01 |
Director's details changed for Mr Andrea Rasca on 23 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Andrea Rasca on 23 September 2024
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15 Aug 2024 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 21 June 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Letizia Cervieri as a secretary on 21 June 2024
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04 Jul 2024 |
PSC02 |
Notification of Mercato Metropolitano Ltd as a person with significant control on 9 April 2018
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04 Jul 2024 |
PSC07 |
Cessation of Andrea Iervolino as a person with significant control on 1 June 2022
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07 Jun 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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07 Jun 2024 |
CH03 |
Secretary's details changed for Ms Leticia Cervieri on 7 June 2024
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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14 Feb 2023 |
PSC04 |
Change of details for Mr Andrea Iervolino as a person with significant control on 1 June 2022
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14 Feb 2023 |
PSC07 |
Cessation of Andrea Rasca as a person with significant control on 1 June 2022
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14 Feb 2023 |
PSC01 |
Notification of Andrea Iervolino as a person with significant control on 1 June 2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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