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 Nov 2024 |
AP01 |
Appointment of Arianna Zanetti as a director on 7 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Martino Zanetti as a director on 7 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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14 Oct 2022 |
PSC04 |
Change of details for Martino Zanetti as a person with significant control on 14 August 2020
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2022 |
TM01 |
Termination of appointment of Fabrizio Zanetti as a director on 20 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Christopher Tucker as a director on 23 December 2021
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Nov 2021 |
CH01 |
Director's details changed for Miss Emma Louise Davis on 31 January 2017
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Christopher Tucker on 31 March 2019
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25 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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13 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2020
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19 Aug 2020 |
PSC01 |
Notification of Martino Zanetti as a person with significant control on 14 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Fabrizio Zanetti as a person with significant control on 14 August 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Jan 2020 |
PSC01 |
Notification of Fabrizio Zanetti as a person with significant control on 28 January 2020
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30 Jan 2020 |
PSC07 |
Cessation of Andrew Christopher Tucker as a person with significant control on 28 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Fabrizio Zanetti as a director on 28 January 2020
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