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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04 Jul 2024 |
CH01 |
Director's details changed for Mr Francesco Vanoli on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Marco Oriolo as a director on 3 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Unit 10 Blackthorne Crescent Slough Berkshire SL3 0QR England to Unit 8 Globe Business Park First Av Marlow England SL7 1YA on 2 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2024 |
MR01 |
Registration of charge 061378360002, created on 19 March 2024
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19 Mar 2024 |
MR04 |
Satisfaction of charge 061378360001 in full
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23 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Francesco Vanoli on 19 June 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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25 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Mar 2022 |
AA01 |
Current accounting period shortened from 27 March 2021 to 26 March 2021
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25 Mar 2022 |
AA01 |
Current accounting period shortened from 27 March 2022 to 26 March 2022
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13 Sep 2021 |
CH03 |
Secretary's details changed for Giuseppe Pollara on 13 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Giuseppe Pollara on 13 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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24 Jun 2020 |
AD01 |
Registered office address changed from 183 Edgware Road London NW9 6LP to Unit 10 Blackthorne Crescent Slough Berkshire SL3 0QR on 24 June 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed to be made between and the company for the purchase./proposal to fund purchase from the proceeds of a fresh issue of shares/share to issued 12/06/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2018
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