Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CH01 |
Director's details changed for Mr Alberto Bortoluzzi on 25 October 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Unit 6 Cooksoe Farm Chicheley Newport Pagnell MK16 9JP on 1 November 2024
|
|
|
22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England to Gemini House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 1 June 2021
|
|
|
31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
|
|
|
08 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
21 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
|
|
|
09 Mar 2018 |
AP01 |
Appointment of Mr Alberto Bortoluzzi as a director on 1 March 2018
|
|
|
09 Mar 2018 |
TM02 |
Termination of appointment of Peter Lloyd Bothwick as a secretary on 1 March 2018
|
|
|
09 Mar 2018 |
TM01 |
Termination of appointment of Peter Lloyd Bothwick as a director on 1 March 2018
|
|
|
07 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
To aprove the adoption by the company. Adopt new articles of association and the appointment of gherardi varesio as director. ("Written shareholder resolutions"). The written shareholder resolutions being approved and signed by the sole member of the company. The notice of appointment of a director and a print of the written shareholders resolutions with a print of the new articles of association. 30/01/2018
|
|
|
27 Feb 2018 |
AP01 |
Appointment of Mr Gherardo Varesio as a director on 30 January 2018
|
|
|
02 Oct 2017 |
PSC07 |
Cessation of Massimo Sobrero as a person with significant control on 1 October 2017
|
|
|
02 Oct 2017 |
PSC01 |
Notification of Tomaso Carlo Esposito as a person with significant control on 1 October 2017
|
|