Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
AD01 |
Registered office address changed from Tower 42 (Floor 11B) Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ England to Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ on 3 May 2024
|
|
|
03 May 2024 |
AD01 |
Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF England to Tower 42 (Floor 11B) Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ on 3 May 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Olivier Michel Granger as a director on 22 April 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Carlos Ribera Ramirez as a director on 22 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Arnaud Flande as a director on 22 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Fabio Bombana as a director on 22 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Luca Quagini as a director on 22 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Riccardo Beltrami as a director on 22 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Nicolas Di Franco as a director on 22 April 2024
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
The annual accounts for the financial year ending 30 june 2023 be and are approved. 12/09/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Heather Patricia Ruffley as a director on 31 December 2023
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Heather Patricia Ruffley as a person with significant control on 31 December 2023
|
|
|
03 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
02 Oct 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
07 Oct 2022 |
PSC01 |
Notification of Heather Patricia Ruffley as a person with significant control on 1 October 2019
|
|
|
07 Oct 2022 |
AD02 |
Register inspection address has been changed from 14-15 Coopers Court Newport Pagnell MK16 8JS England to Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
18 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from 2 Landsborough Gate Willen Milton Keynes Buckinghamshire MK15 9JT to Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF on 14 July 2021
|
|