| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5DS |
| 2024-04-07 |
insert address NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON UNITED KINGDOM EC3R 6AF |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-06 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTARES VISION S.P.A. |
| 2022-04-21 |
update statutory_documents CESSATION OF ANTON KHARITONOV AS A PSC |
| 2022-04-21 |
update statutory_documents CESSATION OF EMIDIO ZORZELLA AS A PSC |
| 2022-04-21 |
update statutory_documents CESSATION OF MASSIMO BONARDI AS A PSC |
| 2022-04-21 |
update statutory_documents CESSATION OF PAVEL BULGAKOV AS A PSC |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIOSCIA BERTO / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMIDIO ZORZELLA / 13/04/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MENEGHELLI / 13/04/2022 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMIDIO ZORZELLA / 13/04/2022 |
| 2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MASSIMO BONARDI / 13/04/2022 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2020-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |