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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06 Jan 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2023 |
AP01 |
Appointment of Mr Massimo Carosini as a director on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Elpidio Sacchi as a person with significant control on 3 October 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Elpidio Sacchi on 3 October 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Ms Claudia Barbotto on 3 October 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Ms Claudia Barbotto on 1 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Elpidio Sacchi on 1 February 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
AP01 |
Appointment of Mrs Jane Taylor as a director on 1 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/02/2022
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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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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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