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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24 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2024 |
DS01 |
Application to strike the company off the register
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14 Nov 2024 |
SH19 |
Statement of capital on 14 November 2024
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 14/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2024 |
CAP-SS |
Solvency Statement dated 14/11/24
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14 Nov 2024 |
SH20 |
Statement by Directors
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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25 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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11 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Roberto Barberio as a director on 9 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Thomas Simon William Burmester as a director on 9 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Matteo Lo Duca as a director on 9 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Robin Lee Maddock as a director on 9 June 2023
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
AP01 |
Appointment of Mr Davy De Bondt as a director on 30 November 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Jeffrey Joseph Giguere as a director on 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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11 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 11 October 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Roberto Barberio as a director on 13 July 2022
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19 May 2022 |
TM01 |
Termination of appointment of Jonathan Richard Miles as a director on 15 April 2022
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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