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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28 Oct 2024 |
PSC04 |
Change of details for Mr Giuseppe Pollara as a person with significant control on 26 July 2019
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28 Oct 2024 |
PSC04 |
Change of details for Mr Francesco Vanoli as a person with significant control on 1 July 2019
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25 Oct 2024 |
PSC04 |
Change of details for Mr Giuseppe Pollara as a person with significant control on 25 October 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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03 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Marco Oriolo as a person with significant control on 27 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Unit 10 Blackthorne Crescent Poyle Slough SL3 0QR England to Unit 8 Unit 8 Globe Business Park, First Avenue Marlow SL7 1YA on 12 June 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
PSC04 |
Change of details for Mr Francesco Vanoli as a person with significant control on 19 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Francesco Vanoli on 19 June 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Giuseppe Pollara on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Giuseppe Pollara as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Francesco Vanoli as a person with significant control on 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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26 Jun 2020 |
AP01 |
Appointment of Mr Giuseppe Pollara as a director on 24 June 2020
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