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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06 Dec 2022 |
AP01 |
Appointment of Hugues Delcourt as a director on 30 November 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Marcus Benjamin Iafrate as a secretary on 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Anthony George Julian Iafrate as a director on 30 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share for share exchange 01/01/2021
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares / section 28 deleted / release of directors 17/11/2022
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22 Nov 2022 |
SH02 |
Sub-division of shares on 1 January 2021
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2021
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21 Nov 2022 |
MR04 |
Satisfaction of charge 049971990001 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
PSC01 |
Notification of Anthony George Julian Iafrate as a person with significant control on 6 April 2016
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01 Aug 2022 |
PSC07 |
Cessation of Anthony George Julian Iafrate as a person with significant control on 16 December 2016
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01 Aug 2022 |
PSC01 |
Notification of Marcus Benjamin Iafrate as a person with significant control on 6 April 2016
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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18 Jul 2022 |
SH02 |
Sub-division of shares on 1 January 2021
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18 Jul 2022 |
SH02 |
Sub-division of shares on 1 January 2021
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/22
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE to Alexia House Glenmore Business Park Portfield Works, Chichester by Pass Chichester PO19 7BJ on 5 June 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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