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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26 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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21 Jun 2023 |
PSC02 |
Notification of Sport Herzschlag Holdinggesellschaften Ag as a person with significant control on 15 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Gremi Limited as a person with significant control on 15 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Aleph Properties Limited as a person with significant control on 15 June 2023
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20 May 2023 |
RP04AP01 |
Second filing for the appointment of Karina Maria Cognolato as a director
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11 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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09 May 2023 |
PSC02 |
Notification of Gremi Limited as a person with significant control on 5 May 2023
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09 May 2023 |
PSC07 |
Cessation of Gianmattia Pucciano as a person with significant control on 5 May 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Karina Maria Cognolato as a director on 4 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/05/2023
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04 May 2023 |
TM01 |
Termination of appointment of Gianmattia Pucciano as a director on 1 May 2023
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19 Oct 2022 |
PSC04 |
Change of details for Mr Gianmattia Pucciano as a person with significant control on 4 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Gianmattia Pucciano on 4 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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20 Sep 2022 |
PSC07 |
Cessation of Aleph Zero Ag as a person with significant control on 25 July 2022
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20 Sep 2022 |
PSC02 |
Notification of Aleph Properties Limited as a person with significant control on 25 July 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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06 Aug 2021 |
PSC02 |
Notification of Aleph Zero Ag as a person with significant control on 29 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Roberto Pucciano as a person with significant control on 29 July 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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