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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14 Dec 2022 |
CH01 |
Director's details changed for Mr Giovanni Scarso Borioli on 1 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Davide Sola on 1 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Giovanni Scarso Borioli on 1 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Miele Investments Ltd as a person with significant control on 1 December 2020
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08 Jul 2022 |
SH05 |
Statement of capital on 19 April 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 19 April 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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23 Nov 2021 |
PSC05 |
Change of details for Sola & F. Enterprises Ltd as a person with significant control on 9 June 2021
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23 Nov 2021 |
PSC07 |
Cessation of Stv Ventures Ltd as a person with significant control on 9 June 2021
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23 Nov 2021 |
PSC07 |
Cessation of Miele Investments Ltd as a person with significant control on 9 June 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
TM01 |
Termination of appointment of Jerome Couturier as a director on 26 May 2021
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11 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jan 2021 |
PSC02 |
Notification of Sola & F. Enterprises Ltd as a person with significant control on 1 December 2020
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22 Jan 2021 |
PSC02 |
Notification of Miele Investments Ltd as a person with significant control on 1 December 2020
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22 Jan 2021 |
PSC02 |
Notification of Stv Ventures Ltd as a person with significant control on 1 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of Davide Sola as a person with significant control on 1 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of Jerome Couturier as a person with significant control on 1 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of Giovanni Scarso Borioli as a person with significant control on 1 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Nov 2020 |
CH01 |
Director's details changed for Mr Giovanni Scarso Borioli on 29 November 2020
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