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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21 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2019
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22 Sep 2020 |
TM01 |
Termination of appointment of Giacomo Capizzi as a director on 21 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Nicola Cupido as a director on 21 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Gianluigi Torzi as a director on 8 June 2020
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-25
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27 May 2020 |
PSC05 |
Change of details for Lighthouse Investment Groups Unlimited as a person with significant control on 20 February 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Giacomo Capizzi on 16 May 2020
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19 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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12 Jul 2019 |
PSC02 |
Notification of Lighthouse Investment Groups Unlimited as a person with significant control on 16 May 2019
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12 Jul 2019 |
PSC07 |
Cessation of Muse Ventures Ltd (Malta) as a person with significant control on 15 May 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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05 Feb 2019 |
CH01 |
Director's details changed for Mr Gianluigi Torzi on 5 February 2019
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21 May 2018 |
TM02 |
Termination of appointment of Giancarlo Andreella as a secretary on 16 May 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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19 Mar 2018 |
PSC05 |
Change of details for Muse Ventures Ltd (Malta) as a person with significant control on 1 March 2018
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16 Mar 2018 |
TM01 |
Termination of appointment of Giancarlo Andreella as a director on 1 March 2018
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16 Mar 2018 |
TM01 |
Termination of appointment of Angelo Torzi as a director on 1 March 2018
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16 Mar 2018 |
TM01 |
Termination of appointment of Roberto Accornero as a director on 12 March 2018
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06 Mar 2018 |
CH03 |
Secretary's details changed for Mr Giancarlo Andreella on 28 December 2017
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22 Feb 2018 |
TM01 |
Termination of appointment of Jonathan Pacifici as a director on 15 February 2018
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