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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Rosa Anna De Simone on 4 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Ms Rosa Anna De Simone on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Giovanni Luigi De Simone on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Giovanni Luigi De Simone on 4 August 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Rosa De Simone on 20 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Antonio Luigi Desimone as a person with significant control on 17 July 2023
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17 Jul 2023 |
CH03 |
Secretary's details changed for Antonio Luigi Desimone on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Antonio Luigi Desimone on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Giovanni Luigi Desimone on 17 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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16 Aug 2022 |
CH01 |
Director's details changed for Rosa De Simone on 4 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Giovanni Luigi De Simone as a person with significant control on 21 January 2022
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16 Aug 2022 |
PSC04 |
Change of details for Mr Antonio Luigi Desimone as a person with significant control on 21 January 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Antonio Luigi Desimone on 5 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Antonio Luigi Desimone on 5 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Giovanni Luigi Desimone on 5 August 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2022
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26/01/22
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11 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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