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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10 Dec 2024 |
PSC01 |
Notification of Carol Hoi Ip as a person with significant control on 18 May 2023
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09 Dec 2024 |
PSC01 |
Notification of Michael Louis Stagnetto as a person with significant control on 13 October 2023
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09 Dec 2024 |
PSC01 |
Notification of Sebastian John Stagnetto as a person with significant control on 13 October 2023
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09 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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22 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Sebastian John Stagnetto as a director
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Sebastian Stagnetto on 27 August 2024
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13 Oct 2023 |
AP01 |
Appointment of Mr Sebastian Stagnetto as a director on 13 October 2023
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ANNOTATION
Clarification a second filed AP01 was filed on 22/09/24
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13 Oct 2023 |
TM01 |
Termination of appointment of August Francis Smulders as a director on 13 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2023 |
PSC07 |
Cessation of August Francis Smulders as a person with significant control on 2 April 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Mrs Hoi Yan Carol Ip as a director on 18 May 2023
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31 Jan 2023 |
PSC01 |
Notification of August Francis Smulders as a person with significant control on 20 December 2022
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14 Jan 2023 |
TM01 |
Termination of appointment of Josefine Catherine Kristiansen as a director on 20 December 2022
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14 Jan 2023 |
PSC07 |
Cessation of Josefine Catherine Kristiansen as a person with significant control on 20 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr August Francis Smulders as a director on 7 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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22 Sep 2022 |
SH19 |
Statement of capital on 22 September 2022
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22 Sep 2022 |
SH20 |
Statement by Directors
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22 Sep 2022 |
CAP-SS |
Solvency Statement dated 20/02/22
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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