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)
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
21 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
19 May 2023 |
RP04PSC02 |
Second filing for the notification of Happy Finish Srl as a person with significant control
|
|
|
09 May 2023 |
MR04 |
Satisfaction of charge 051445460004 in full
|
|
|
31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
|
|
|
29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Daniel Gerard Cheetham as a director on 24 December 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mrs Sharon Elizabeth Mchallum as a director on 6 December 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Mirko Scolari on 14 October 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
|
|
|
16 Jun 2021 |
PSC02 |
Notification of Happy Finish Srl as a person with significant control on 8 October 2020
-
ANNOTATION
Clarification a second filed PSC02 was registered on 19/05/23
|
|
|
16 Jun 2021 |
PSC04 |
Change of details for Mr Mauro Grandotto as a person with significant control on 14 October 2020
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Be Different Srl as a person with significant control on 8 October 2020
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Mauro Grandotto on 14 October 2020
|
|
|
16 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
08 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/06/21
|
|
|
11 May 2020 |
PSC01 |
Notification of Mauro Grandotto as a person with significant control on 5 May 2020
|
|
|
11 May 2020 |
PSC02 |
Notification of Be Different Srl as a person with significant control on 5 May 2020
|
|