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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06 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with updates
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06 Jul 2025 |
PSC04 |
Change of details for Mrs Letizia Riccio as a person with significant control on 1 January 2024
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06 Jul 2025 |
PSC04 |
Change of details for Mr Giuseppe Leonardo Riccio as a person with significant control on 1 January 2024
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06 Jul 2025 |
CH01 |
Director's details changed for Mr Giuseppe Leonardo Riccio on 1 January 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Letizia Riccio as a person with significant control on 22 February 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Giancarlo Luciano Riccio as a director on 8 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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28 May 2020 |
PSC04 |
Change of details for Mr Giuseppe Leonardo Riccio as a person with significant control on 31 December 2019
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28 May 2020 |
PSC01 |
Notification of Letizia Riccio as a person with significant control on 31 December 2019
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31 Jan 2020 |
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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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 31/12/2019
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27 Jan 2020 |
SH03 |
Purchase of own shares.
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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21 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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