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)
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Salvatore Dinota as a director on 1 September 2024
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of T&W Directors Ltd as a director on 19 July 2024
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Enrico Gentile as a director on 19 July 2024
|
|
|
22 Jul 2024 |
CH02 |
Director's details changed for T&W Directors Ltd on 15 July 2024
|
|
|
22 Jul 2024 |
PSC04 |
Change of details for Mr Giorgio Poggio as a person with significant control on 15 July 2024
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 38 Craven Street London WC2N 5NG England to 53 New London Road Chelmsford Essex CM20ND on 22 July 2024
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mr Giorgio Poggio on 15 July 2024
|
|
|
22 Jul 2024 |
CH01 |
Director's details changed for Mr Enrico Gentile on 15 July 2024
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Elena Pettenuzzo as a director on 1 July 2024
|
|
|
24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2024
|
|
|
19 Jun 2024 |
PSC04 |
Change of details for Mr Giorgio Poggio as a person with significant control on 20 May 2024
|
|
|
18 Jun 2024 |
PSC01 |
Notification of Giorgio Poggio as a person with significant control on 20 May 2024
|
|
|
17 Jun 2024 |
PSC07 |
Cessation of Matteo Pozzetti as a person with significant control on 20 May 2024
|
|
|
13 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
06 Jun 2024 |
AP01 |
Appointment of Mr Giorgio Poggio as a director on 5 June 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
09 Feb 2024 |
PSC01 |
Notification of Matteo Pozzetti as a person with significant control on 19 January 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of T&W Secretaries Ltd as a person with significant control on 19 January 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
07 Nov 2023 |
CH01 |
Director's details changed for Mr Enrico Gentile on 1 September 2023
|
|
|
14 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|