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 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 November 2022
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24 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/09/2023.
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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12 Nov 2021 |
PSC04 |
Change of details for Mrs Georgina Ruth Ellse as a person with significant control on 11 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mrs Nicola Caroline Regazzoni as a person with significant control on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mrs Nicola Caroline Regazzoni on 11 November 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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14 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2015
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14 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2014
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14 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2013
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14 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 24 September 2012
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27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2012
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27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2011
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2019
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2019
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