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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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
AD01 |
Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 98 Harley Street London W1G 7HZ on 11 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mrs Valentina Petrone as a director on 9 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Tracy Giles as a director on 9 August 2023
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10 Aug 2023 |
PSC02 |
Notification of Tpc Group Limited as a person with significant control on 9 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Tracy Giles as a person with significant control on 9 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Charlotte Giles as a person with significant control on 9 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Charlotte Giles as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mrs Francesca Roni as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Wael Ballouk as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Stefano Malagoli as a director on 9 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 076113440001, created on 9 August 2023
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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18 Apr 2023 |
CS01 |
05/04/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Ratification 28/10/2022
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RES10 ‐
Resolution of allotment of securities
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09 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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