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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of Laura Jacqueline Thomas as a director on 31 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Marco Fabrizio Marchini as a director on 1 September 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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18 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
SH20 |
Statement by Directors
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04 Dec 2019 |
SH19 |
Statement of capital on 4 December 2019
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04 Dec 2019 |
CAP-SS |
Solvency Statement dated 02/12/19
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 02/12/2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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21 Nov 2018 |
AP01 |
Appointment of Ms Laura Jacqueline Thomas as a director on 21 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Monica Merli as a director on 21 November 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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20 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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