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27 Jan 2026
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27 Jan 2026
Termination of appointment of Alessandra Ida Gavirati as a director on 23 January 2026
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27 Jan 2026
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27 Jan 2026
Appointment of Mr Davide Chiesa as a director on 23 January 2026
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16 Dec 2025
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16 Dec 2025
Appointment of Alessandra Ida Gavirati as a director on 16 December 2025
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08 Aug 2025
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08 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
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03 Feb 2025
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03 Feb 2025
Termination of appointment of Davide Pietro Chiesa as a director on 3 February 2025
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03 Feb 2025
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03 Feb 2025
Termination of appointment of Alberto Pons as a director on 31 January 2025
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27 Jan 2025
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27 Jan 2025
Resolutions
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27 Jan 2025
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27 Jan 2025
Memorandum and Articles of Association
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01 Aug 2024
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01 Aug 2024
Change of details for Mr Luigi Saga as a person with significant control on 29 June 2020
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01 Aug 2024
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01 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
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01 Aug 2024
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01 Aug 2024
Notification of Luigi Saga as a person with significant control on 29 June 2020
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01 Aug 2024
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01 Aug 2024
Cessation of Yamanote Sri as a person with significant control on 29 June 2020
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01 Aug 2024
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01 Aug 2024
Director's details changed for Mr Luigi Sala on 1 August 2024
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30 Jul 2024
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30 Jul 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Irwin Mitchell Llp - Riverside East Millsands Sheffield S3 8DT on 30 July 2024
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26 Feb 2024
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26 Feb 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
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02 Aug 2023
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02 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
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03 Aug 2022
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03 Aug 2022
Confirmation statement made on 1 August 2022 with no updates
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06 May 2022
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06 May 2022
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022
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03 Aug 2021
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03 Aug 2021
Confirmation statement made on 1 August 2021 with no updates
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21 Aug 2020
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21 Aug 2020
Notification of Yamanote Sri as a person with significant control on 25 June 2020
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