Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
MR01 |
Registration of charge 015248150025, created on 27 August 2024
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28 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Ms Elisabetta Bragagni Capaccini as a director
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13 Aug 2024 |
CH01 |
Director's details changed for Dr Ennio Bragagni Capaccini on 20 February 2013
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13 Aug 2024 |
CH01 |
Director's details changed for Ms Elisabetta Bragagni Capaccini on 14 July 2015
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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21 Apr 2023 |
PSC01 |
Notification of Albano Bragagni as a person with significant control on 1 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Maurizio Bragagni as a person with significant control on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Neil Ancell as a director on 1 April 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Aug 2022 |
MR04 |
Satisfaction of charge 13 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 015248150019 in full
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
CH01 |
Director's details changed for Mr Enrico Scambia on 14 May 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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02 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Enrico Scambia on 18 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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