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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09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
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09 Sep 2024 |
SH20 |
Statement by Directors
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09 Sep 2024 |
CAP-SS |
Solvency Statement dated 06/09/24
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Aug 2024 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
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31 Jul 2024 |
SH19 |
Statement of capital on 31 July 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 21/12/2023
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29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 29/07/2024.
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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20 May 2024 |
SH19 |
Statement of capital on 20 May 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 29/07/2024.
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20 May 2024 |
SH20 |
Statement by Directors
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20 May 2024 |
CAP-SS |
Solvency Statement dated 20/05/24
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 20/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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29 Apr 2024 |
TM01 |
Termination of appointment of Antonio D'agostino as a director on 29 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Ms Annachiara Ritucci as a director on 29 April 2024
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22 Apr 2024 |
SH19 |
Statement of capital on 22 April 2024
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ANNOTATION
Clarification This document is a second filing of the original SH19 registered on 21/12/2023.
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06 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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06 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 18 March 2024
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 22/04/2024.
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ANNOTATION
Clarification a second filed SH19 was registered on 22/04/2024 and again on the 31/07/2024
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Sylvain Claude Brochier on 22 September 2023
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24 May 2023 |
AP01 |
Appointment of Mr Thomas Sylvain Claude Brochier as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Barnaby James Streeting as a director on 23 May 2023
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