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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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 04/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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04 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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04 Dec 2022 |
CH01 |
Director's details changed for Mr Luigi Mario Salvoni on 1 December 2022
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04 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company buy back of shares 14/03/2022
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2022
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Luigi Mario Salvoni on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Luigi Mario Salvoni on 3 December 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Luigi Mario Salvoni as a person with significant control on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon Somerset BS21 7NU on 3 December 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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