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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14 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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29 Jan 2024 |
AP01 |
Appointment of Patrizio Galletta as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Marco Boselli as a director on 18 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Claudio Colombi as a director on 10 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Federico Testarella as a director on 10 November 2023
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27 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Mauro Gallavotti as a director on 10 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Valerio Marchi as a director on 11 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Claudio Colombi as a director on 11 September 2023
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10 May 2023 |
TM01 |
Termination of appointment of Nigel John Farrar as a director on 14 April 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Marco Boselli as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Antonino Fresolone as a director on 12 September 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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13 Jan 2020 |
PSC05 |
Change of details for Ads2 Holdings Limited as a person with significant control on 10 January 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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14 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD United Kingdom to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 23 April 2019
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