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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Ms Stefana Lavarini as a person with significant control on 8 October 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Riccardo Lavarini as a person with significant control on 8 October 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Luigi Lavarini as a person with significant control on 8 October 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Riccardo Lavarini on 13 December 2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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19 Oct 2021 |
CH03 |
Secretary's details changed for Mr Riccardo Lavarini on 18 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Luigi Lavarini as a person with significant control on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Ms Stefana Lavarini on 18 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Ms Stefana Lavarini as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Riccardo Lavarini as a person with significant control on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Luigi Lavarini on 18 October 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 29 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 24 March 2019
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