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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17 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2024 |
DS01 |
Application to strike the company off the register
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Cristian Nicoletti as a director on 6 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Stefano De Rosa as a director on 6 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH02 |
Sub-division of shares on 2 August 2022
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09 Aug 2022 |
SH19 |
Statement of capital on 9 August 2022
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09 Aug 2022 |
SH20 |
Statement by Directors
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09 Aug 2022 |
CAP-SS |
Solvency Statement dated 02/08/22
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Revoke auth capital 02/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Stefano De Rosa as a director on 14 February 2022
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11 Feb 2022 |
PSC02 |
Notification of F.I.L.A. - Fabbrica Italiana Lapis Ed Affini Spa as a person with significant control on 8 February 2022
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11 Feb 2022 |
PSC02 |
Notification of Daler-Rowney Limited as a person with significant control on 8 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of John Reynard as a person with significant control on 8 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of John Lloyd Reiss as a person with significant control on 8 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from Scola House 10 Dalton Way Midpoint 18 Middlewich Cheshire CW10 0HU to Daler Rowney House Southern Industrial Area Bracknell Berkshire RG12 8SS on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of John Lloyd Reiss as a director on 8 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Jane Elizabeth Mccarthy as a director on 8 February 2022
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