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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14 Nov 2024 |
TM01 |
Termination of appointment of Sandro Pasquini as a director on 11 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Andrea Fano as a director on 11 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Francesco Pasquini as a director on 15 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Alessandro Pasquini as a director on 15 April 2024
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Alessandro Pasquini on 1 November 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Jonathan Wilks on 4 November 2021
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Sandro Pasquini on 1 November 2022
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
MR04 |
Satisfaction of charge 031238610007 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 031238610008 in full
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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27 Apr 2022 |
MR01 |
Registration of charge 031238610011, created on 22 April 2022
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26 Apr 2022 |
MR01 |
Registration of charge 031238610010, created on 22 April 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 031238610009 in full
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
CC04 |
Statement of company's objects
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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09 Aug 2021 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to Blackmore Park Hanley Swan Worcester Worcestershire WR8 0EF on 9 August 2021
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