Accounts. Accounts type full. |
2023-06-02 |
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Confirmation statement. Statement with no updates. |
2023-05-05 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Lorenzo Savi. |
2022-09-29 |
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Officers. Officer name: Mr Lorenzo Savi. Appointment date: 2022-09-01. |
2022-09-29 |
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Officers. Officer name: Matthew Wrigley. Termination date: 2022-09-01. |
2022-09-29 |
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Accounts. Accounts type full. |
2022-08-17 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Officers. Officer name: Massimo Massimilla. Termination date: 2021-12-20. |
2022-01-04 |
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Accounts. Accounts type full. |
2021-05-27 |
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Confirmation statement. Statement with updates. |
2021-05-07 |
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Officers. Officer name: Mr Matthew Wrigley. Appointment date: 2020-10-01. |
2020-10-01 |
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Capital. Capital allotment shares. |
2020-08-05 |
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Accounts. Accounts type full. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Officers. Officer name: Michela Bracali. Termination date: 2020-02-28. |
2020-02-28 |
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Officers. Officer name: Michela Bracali. Termination date: 2020-02-28. |
2020-02-28 |
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Officers. Officer name: Mr Massimo Massimilla. Appointment date: 2020-02-05. |
2020-02-13 |
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Persons with significant control. Psc name: Umberto Borghesi. Notification date: 2019-04-06. |
2019-07-18 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Alma Grand Sa. |
2019-07-18 |
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Confirmation statement. Statement with no updates. |
2019-04-30 |
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Accounts. Accounts type full. |
2019-04-12 |
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Officers. Appointment date: 2019-01-22. Officer name: Mr Claudio De Ranieri. |
2019-01-28 |
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Officers. Termination date: 2019-01-22. Officer name: Umberto Borghesi. |
2019-01-28 |
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Address. Change date: 2018-09-25. Old address: 7 Old Park Lane Mayfair London W1K 1QR. New address: 3rd & 4th Floor 21 Upper Brook Street London W1K 7PY. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-04-26 |
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Accounts. Accounts type full. |
2018-04-04 |
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Mortgage. Charge number: 1. |
2018-03-26 |
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Confirmation statement. Statement with updates. |
2017-05-11 |
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Accounts. Accounts type full. |
2017-05-10 |
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Officers. Officer name: Ms Michela Bracali. Appointment date: 2017-03-31. |
2017-04-04 |
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Officers. Termination date: 2017-03-31. Officer name: Roberto Accornero. |
2017-04-04 |
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Officers. Officer name: Roberto Accornero. Termination date: 2017-03-31. |
2017-04-04 |
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Officers. Officer name: Mr Fabrizio Cesarino De Tomasi. Appointment date: 2017-02-16. |
2017-02-21 |
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Officers. Termination date: 2017-01-31. Officer name: Stuart Anthony Williams. |
2017-02-07 |
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Accounts. Accounts type full. |
2016-05-23 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Accounts. Accounts type full. |
2015-05-08 |
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Annual return. With made up date full list shareholders. |
2015-05-06 |
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Officers. Appointment date: 2014-09-09. Officer name: Mr Roberto Accornero. |
2014-12-16 |
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Officers. Termination date: 2014-09-09. Officer name: Matteo Rigginello. |
2014-12-16 |
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Capital. Capital cancellation shares. |
2014-11-05 |
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Capital. Capital return purchase own shares. |
2014-11-05 |
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Resolution. Description: Resolutions. |
2014-10-10 |
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Officers. Officer name: Matteo Rigginello. Termination date: 2014-09-09. |
2014-09-17 |
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Officers. Officer name: Mr Roberto Accornero. Appointment date: 2014-07-28. |
2014-08-06 |
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Accounts. Made up date. |
2014-05-01 |
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Annual return. With made up date full list shareholders. |
2014-04-29 |
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Officers. Officer name: Ms Michela Bracali. |
2014-04-29 |
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Officers. Officer name: Mr Stuart Anthony Williams. |
2014-04-07 |
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Officers. Officer name: Mr Umberto Borghesi. |
2014-04-07 |
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