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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28 May 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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26 Jun 2023 |
TM02 |
Termination of appointment of Edoardo Conti as a secretary on 9 March 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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07 Jul 2022 |
PSC05 |
Change of details for A2a Ambiente Spa as a person with significant control on 21 October 2021
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07 Jul 2022 |
PSC05 |
Change of details for A2Abroad S.P.A. as a person with significant control on 1 October 2021
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
AP01 |
Appointment of Ms Elena Cristina Maggioni as a director on 9 March 2021
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02 Jun 2021 |
AP01 |
Appointment of Ms Patricia Gentile as a director on 26 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Carlo Dino Giuseppe Minetti as a director on 30 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 2 March 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Oreste Bramanti as a director on 28 December 2020
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20 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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04 Nov 2019 |
PSC02 |
Notification of A2Abroad S.P.A. as a person with significant control on 10 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Carlo Dino Giuseppe Minetti as a person with significant control on 10 October 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Andrea Mattinzoli as a director on 12 September 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Oreste Bramanti as a director on 12 September 2019
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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