|
Miscellaneous. Description: Transfer of assets and liabilities. |
2019-10-29 |
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|
Miscellaneous. Description: Notification from overseas registry of completion of cross-border merger. |
2019-10-29 |
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|
Miscellaneous. Description: CB01 cross border merger notice. |
2019-07-30 |
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Accounts. Accounts type full. |
2019-05-17 |
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Resolution. Description: Resolutions. |
2019-04-18 |
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|
Resolution. Description: Resolutions. |
2019-03-29 |
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Incorporation. Re registration memorandum articles. |
2019-03-29 |
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|
Change of name. Certificate re registration public limited company to private. |
2019-03-29 |
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|
Change of name. Reregistration public to private company. |
2019-03-29 |
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|
Confirmation statement. Statement with updates. |
2019-03-28 |
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Capital. Capital cancellation shares. |
2019-03-27 |
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Capital. Capital return purchase own shares. |
2019-03-27 |
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Officers. Change date: 2019-03-03. Officer name: Marco Casartelli. |
2019-03-26 |
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Officers. Officer name: Luciano Martucci. Change date: 2019-03-03. |
2019-03-26 |
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|
Officers. Officer name: Marco Casartelli. Change date: 2019-03-03. |
2019-03-26 |
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|
Officers. Officer name: Marco Casartelli. Change date: 2019-03-03. |
2019-03-26 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2019-03-19 |
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|
Persons with significant control. Withdrawal date: 2019-03-19. |
2019-03-19 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2019-03-19 |
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|
Officers. Termination date: 2018-11-29. Officer name: Martin Henry Withers Perrin. |
2019-02-26 |
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|
Officers. Officer name: Paolo Fulchini. Appointment date: 2018-11-29. |
2019-02-13 |
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|
Officers. Officer name: Paolo Zaccardi. Appointment date: 2018-11-29. |
2019-02-13 |
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|
Officers. Appointment date: 2018-11-29. Officer name: Fabrizio Moscone. |
2019-02-13 |
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Address. Change date: 2019-02-13. New address: Acre House 11/15 William Road London NW1 3ER. Old address: C/O Pkf Littlejohn 1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD. |
2019-02-13 |
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|
Officers. Termination date: 2018-11-29. Officer name: Jeremy Simon Nicholds. |
2018-12-13 |
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|
Officers. Termination date: 2018-11-29. Officer name: Martin Henry Withers Perrin. |
2018-12-13 |
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|
Officers. Officer name: Mauro Duca. Termination date: 2018-11-29. |
2018-12-13 |
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|
Resolution. Description: Resolutions. |
2018-07-02 |
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|
Capital. Capital allotment shares. |
2018-06-23 |
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|
Accounts. Accounts type group. |
2018-06-13 |
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|
Confirmation statement. Statement with no updates. |
2018-03-04 |
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|
Capital. Capital allotment shares. |
2017-09-11 |
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|
Capital. Capital allotment shares. |
2017-09-11 |
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|
Capital. Capital allotment shares. |
2017-09-11 |
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|
Capital. Capital allotment shares. |
2017-09-11 |
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|
Resolution. Description: Resolutions. |
2017-06-19 |
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|
Accounts. Accounts type group. |
2017-05-15 |
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|
Capital. Capital allotment shares. |
2017-05-03 |
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|
Confirmation statement. Statement with updates. |
2017-03-04 |
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|
Accounts. Accounts amended with accounts type group. |
2017-01-24 |
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|
Resolution. Description: Resolutions. |
2016-06-20 |
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|
Accounts. Accounts type group. |
2016-06-13 |
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|
Resolution. Description: Resolutions. |
2016-06-10 |
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|
Annual return. With made up date no member list. |
2016-04-19 |
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|
Officers. Officer name: Mr Jeremy Simon Nicholds. Appointment date: 2016-02-03. |
2016-02-07 |
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|
Capital. Capital allotment shares. |
2015-12-10 |
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|
Capital. Capital allotment shares. |
2015-08-03 |
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|
Document replacement. Form type: SH01. |
2015-07-31 |
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|
Resolution. Description: Resolutions. |
2015-07-14 |
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|
Accounts. Accounts type group. |
2015-07-09 |
View Report |
