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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16 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mrs Mara Negri as a director
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10 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Davide Mondo as a director
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20 Mar 2026 |
CH01 |
Director's details changed for Mr Nicola Lussana on 2 January 2026
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20 Mar 2026 |
CH01 |
Director's details changed for Mr Luca Noziglia on 2 January 2026
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20 Mar 2026 |
CH01 |
Director's details changed for Mr Matteo Giannarelli on 1 February 2026
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20 Mar 2026 |
CH01 |
Director's details changed for Mr Matteo Giannarelli on 31 July 2025
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14 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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19 Mar 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with no updates
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Michele Giraudo on 26 July 2024
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23 Apr 2024 |
AP01 |
Appointment of Mrs Mara Negri as a director on 10 April 2024
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ANNOTATION
Replaced AP01 was replaced on 16/04/2026 as it was not properly delivered
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23 Apr 2024 |
AP01 |
Appointment of Mr Matteo Giannarelli as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Luca Noziglia as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Davide Mondo as a director on 10 April 2024
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ANNOTATION
Replaced Replacement AP01 was registered 10/04/2026 as the original contained an error
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22 Apr 2024 |
TM01 |
Termination of appointment of Paola Colombo as a director on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Claudio Anselmi as a director on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Matteo Cardani as a director on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Angelo De Tomasi as a director on 10 April 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Nicola Lussana on 1 September 2023
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19 May 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Claudio Anselmi on 24 January 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Claudio Anselmi on 6 March 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Paola Colombo on 1 August 2022
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