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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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28 Feb 2024 |
PSC02 |
Notification of Rina Consulting S.P.A. as a person with significant control on 7 December 2023
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28 Feb 2024 |
PSC07 |
Cessation of Edif Group Management Limited as a person with significant control on 7 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Ubaldo Della Penna as a director on 7 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Mark David Bairstow as a director on 7 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Emanuele Castagno as a director on 7 December 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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27 Feb 2023 |
TM01 |
Termination of appointment of Simon Timothy Brown as a director on 27 February 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Leonardo Brunori on 31 May 2021
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13 Jan 2023 |
AP01 |
Appointment of Mr Richard Henry Dobson as a director on 3 January 2023
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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02 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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02 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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29 Jun 2021 |
AD01 |
Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 29 June 2021
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29 Jun 2021 |
PSC05 |
Change of details for Edif Group Management Limited as a person with significant control on 28 June 2021
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11 May 2021 |
AD01 |
Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead Surrey KT22 7NL on 11 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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14 Feb 2021 |
AP03 |
Appointment of Mrs Annelie Du Plessis as a secretary on 12 February 2021
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