Date | Description |
2025-02-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-02-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2025-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED |
2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
2024-05-31 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-12-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED ARIS PIERRE MERLO |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ETTORE GHIRLANDA |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-16 => 2023-09-30 |
2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER ANGELO DANZI |
2022-04-20 |
update statutory_documents CESSATION OF RENATA SIMONI AS A PSC |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO BROGGI |
2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
2021-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA SIMONI |
2021-09-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/09/2021 |
2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ANGELO DANZI / 06/06/2021 |
2020-10-30 |
update account_ref_month 7 => 12 |
2020-08-06 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
2020-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |