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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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2024
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08 Aug 2024 |
PSC07 |
Cessation of Manuel Alsoni as a person with significant control on 15 January 2024
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08 Aug 2024 |
PSC02 |
Notification of Jdi Srl as a person with significant control on 15 January 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 22/08/2024.
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Manuel Alsoni as a director on 17 November 2023
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09 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 11 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 11 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/10/2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 1 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 1 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 1 June 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
AP01 |
Appointment of Mr Manuel Alsoni as a director on 6 April 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 1 December 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Annalisa Ferrari as a director on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Manuel Alsoni as a director on 7 March 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Gabriele Fanciulli as a director on 1 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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