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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01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2024 |
PSC07 |
Cessation of Matteo Goich as a person with significant control on 1 August 2023
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26 Sep 2024 |
PSC07 |
Cessation of Massimo Bertolucci as a person with significant control on 1 August 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Alessandro Berzolla as a director on 12 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024.
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11 Oct 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 20 April 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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17 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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11 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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18 Sep 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Matteo Goich as a director on 23 March 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Massimo Bertolucci as a director on 23 March 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Suite 207 Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland to Suite 154 21 Botanic Avenue Belfast BT7 1JJ on 10 June 2020
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09 Jun 2020 |
AP04 |
Appointment of P & T Secretaries Limited as a secretary on 9 June 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/04/2020
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