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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26 Jan 2024 |
TM01 |
Termination of appointment of Marcello Barba as a director on 22 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Maximiliano Julian Martinez as a director on 7 June 2023
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07 Oct 2022 |
AP01 |
Appointment of Nicolas Di Franco as a director on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of David Herrera-Lopez as a director on 7 October 2022
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07 Oct 2022 |
AP03 |
Appointment of Enrique Aparicio-Rivas as a secretary on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Enrique Arparicio-Rivas on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Marcello Barba on 7 October 2022
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07 Oct 2022 |
PSC02 |
Notification of Optimissa Group Sàrl as a person with significant control on 1 January 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Maximiliano Julian Martinez on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Marcello Barba on 27 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Maximiliano Julian Martinez Chimenti as a person with significant control on 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Maximiliano Julian Martinez Chimenti as a person with significant control on 26 March 2018
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17 Mar 2022 |
PSC07 |
Cessation of Eugenia Maria Ponte as a person with significant control on 26 March 2018
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
AP01 |
Appointment of Mr Marcello Barba as a director on 22 June 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Gualtiero Bazzana as a director on 22 June 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Enrique Arparicio-Rivas on 23 April 2020
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