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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12 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Alessandro Nicolo' Ugo on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Alessandro Nicolo' Ugo on 15 June 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Alessandro Nicolo' Ugo on 17 June 2022
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19 May 2022 |
AD04 |
Register(s) moved to registered office address 2 Allen Street London W8 6BH
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19 May 2022 |
AD02 |
Register inspection address has been changed from 17 Grosvenor Street London W1K 4QG England to 2 Allen Street London W8 6BH
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19 May 2022 |
AD01 |
Registered office address changed from 2 Allen Street London W8 6BH England to 2 Allen Street London W8 6BH on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 43 Grosvenor Street London W1K 3HL England to 2 Allen Street London W8 6BH on 19 May 2022
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06 Nov 2021 |
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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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Oct 2021 |
PSC04 |
Change of details for Mr Marco Deiana as a person with significant control on 7 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Ms Maria Isabella La Forgia on 22 July 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Marco Deiana as a director on 29 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Corrado Deiana as a director on 29 April 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-21
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Alessandro Nicolo' Ugo on 26 June 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Alessandro Nicolo' Ugo on 3 February 2020
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