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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21 Oct 2024 |
MR01 |
Registration of charge 018169100023, created on 18 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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12 Sep 2024 |
AP01 |
Appointment of Mr Zlatislav Ivkov as a director on 12 September 2024
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12 Sep 2024 |
PSC01 |
Notification of Zlatislav Ivkov as a person with significant control on 12 September 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 018169100018 in full
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Bruno Spozio as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Antonio Cremaschi as a director on 12 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Bruno Spozio as a secretary on 12 July 2023
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12 Jul 2023 |
AP03 |
Appointment of Mrs Claire Louise Kirkland as a secretary on 12 July 2023
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22 Jun 2023 |
MR04 |
Satisfaction of charge 018169100019 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 018169100021 in full
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Claire Louise Dobbins on 21 June 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mrs Claire Louise Dobbins as a person with significant control on 21 June 2023
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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27 Sep 2022 |
MR01 |
Registration of charge 018169100022, created on 26 September 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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