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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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accordance with article 7 of the company's articles of association, the directors of the company be generally and unconditionally directed to (I) execute the debt waiver letter annexed to this resolution, and (ii) consequently waive the debt referred to therein. 29/12/2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
PSC07 |
Cessation of Lazzerini S.R.L. as a person with significant control on 3 December 2021
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25 May 2022 |
PSC01 |
Notification of Fabrizio Baroni as a person with significant control on 3 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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13 Dec 2021 |
PSC02 |
Notification of Lazzerini S.R.L. as a person with significant control on 3 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Sara Louise Tarrant as a person with significant control on 3 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Adrian Melvyn Melia as a person with significant control on 3 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Innocenzo Salvatore Carbone as a director on 3 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Beniamino Viscogliosi as a director on 3 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Fabrizio Baroni as a director on 3 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Ian Brookes as a director on 3 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Adrian Melvyn Melia as a secretary on 3 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Sara Louise Tarrant as a director on 3 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Adrian Melvyn Melia as a director on 3 December 2021
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 6 Corunna Court Corunna Road Warwick CV34 5HQ
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02 Nov 2021 |
AD02 |
Register inspection address has been changed to 6 Corunna Court Corunna Road Warwick CV34 5HQ
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