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 |
TM01 |
Termination of appointment of Martin Richard Taylor as a director on 12 July 2024
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
MR01 |
Registration of charge 062400000004, created on 24 June 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 062400000001 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 062400000002 in full
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22 Jun 2022 |
PSC02 |
Notification of Dzb Holdings Limited as a person with significant control on 27 May 2022
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22 Jun 2022 |
PSC07 |
Cessation of Martin Taylor as a person with significant control on 27 May 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Fabio Fant on 10 May 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Stefano Dal Pont on 10 May 2022
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Martin Richard Taylor on 8 May 2022
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09 May 2022 |
PSC07 |
Cessation of Lignoform Italia S.R.L as a person with significant control on 5 May 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 062400000003 in full
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2021
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.07.2021.
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01 Jul 2020 |
MR01 |
Registration of charge 062400000003, created on 22 June 2020
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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