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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU to 436 Milton Road Cambridge CB4 1st on 14 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Louie Antonio De Simone as a director on 24 January 2023
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14 Jan 2023 |
MR01 |
Registration of charge 044545960009, created on 13 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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10 Jun 2022 |
PSC07 |
Cessation of Tony Orazio Sabatino as a person with significant control on 1 October 2021
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05 May 2022 |
CH01 |
Director's details changed for Antonio Luigi Desimone on 5 May 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amending an ordinary resolution of the 1 october 2021 04/02/2022
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24 Feb 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 23/02/22. Shares allotted on 04/02/22. Barcode AAY7F9L6
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2022
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/02/22
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
TM01 |
Termination of appointment of Tony Orazio Sabatino as a director on 17 December 2019
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02 Apr 2020 |
MR04 |
Satisfaction of charge 5 in full
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06 Feb 2020 |
MR04 |
Satisfaction of charge 044545960008 in full
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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