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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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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19 Aug 2019 |
PSC04 |
Change of details for Mr Stefano Nicolai as a person with significant control on 15 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas Atkins as a person with significant control on 15 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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15 Aug 2019 |
PSC01 |
Notification of Nicholas Atkins as a person with significant control on 9 July 2018
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15 Aug 2019 |
CH01 |
Director's details changed for Federica Focaccia on 15 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Mr Stefano Nicolai as a person with significant control on 15 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 34 Arlington Road London NW1 7HU to 4 Exchange Street Harleston Norfolk IP20 9AB on 15 August 2019
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30 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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30 Jul 2019 |
MR04 |
Satisfaction of charge 044740070009 in full
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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23 Jul 2018 |
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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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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11 Sep 2017 |
PSC07 |
Cessation of Saturnino Machancoses as a person with significant control on 5 April 2017
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19 Jul 2017 |
AP01 |
Appointment of Nicholas Gordon Bryant Atkins as a director on 1 June 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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21 Jun 2017 |
AP01 |
Appointment of Federica Focaccia as a director on 1 June 2017
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21 Jun 2017 |
AP01 |
Appointment of Mr Richard Howard Kleiner as a director on 1 June 2017
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28 Apr 2017 |
MR04 |
Satisfaction of charge 7 in full
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19 Apr 2017 |
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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13 Apr 2017 |
TM01 |
Termination of appointment of Saturnino Machancoses as a director on 30 March 2017
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07 Apr 2017 |
SH20 |
Statement by Directors
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