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 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Aug 2024 |
AP01 |
Appointment of Mr Royi Haberman as a director on 5 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Stephen Ronald White as a director on 5 August 2024
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Jun 2024 |
AP01 |
Appointment of Mr Alberto Idone as a director on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Carlo Maria Cape as a director on 21 May 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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14 Jun 2022 |
AR01 |
Annual return made up to 8 March 2009. List of shareholders has changed
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14 Jun 2022 |
AR01 |
Annual return made up to 8 February 2008. List of shareholders has changed
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14 Jun 2022 |
AR01 |
Annual return made up to 8 February 2002. List of shareholders has changed
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14 Jun 2022 |
AR01 |
Annual return made up to 8 February 2001. List of shareholders has changed
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14 Jun 2022 |
AR01 |
Annual return made up to 8 February 1998. List of shareholders has changed
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14 Jun 2022 |
AR01 |
Annual return made up to 8 February 1995 with full list of shareholders
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25 May 2022 |
PSC02 |
Notification of Riskcare Holdings Limited as a person with significant control on 13 April 2022
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25 May 2022 |
PSC07 |
Cessation of Stephen Ronald White as a person with significant control on 13 April 2022
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25 May 2022 |
PSC07 |
Cessation of Riskcare Trustees Limited as a person with significant control on 13 April 2022
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24 May 2022 |
AR01 |
Annual return made up to 8 February 1996 with full list of shareholders
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2017
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09 May 2022 |
AP01 |
Appointment of Mr Christopher Charles Laslett as a director on 13 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Andrea Airaghi as a director on 13 April 2022
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