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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Francesco Mazzagatti on 28 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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01 Dec 2023 |
SH20 |
Statement by Directors
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06 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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31 Jan 2023 |
MR01 |
Registration of charge 041050250002, created on 24 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 041050250003, created on 24 January 2023
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents listed 13/01/2023
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
CH01 |
Director's details changed for Francesco Dixit Dominus on 26 May 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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27 Jan 2022 |
MR04 |
Satisfaction of charge 041050250001 in full
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
MR01 |
Registration of charge 041050250001, created on 7 September 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Andrew Philip Austin as a director on 2 September 2020
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