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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24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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08 Aug 2023 |
MR01 |
Registration of charge 078611260008, created on 4 August 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
MR01 |
Registration of charge 078611260007, created on 12 May 2023
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19 May 2023 |
MR01 |
Registration of charge 078611260006, created on 12 May 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Mr Otto Maturkanic-Pelletti on 1 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Dr Giulio Massimiliano Maturkanic-Pelletti on 1 May 2023
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04 May 2023 |
AP03 |
Appointment of Mr Otto Maturkanic-Pelletti as a secretary on 1 May 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Dr Giulio Massimiliano Maturkanic-Pelletti on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 4 Horseshoe Lane East Guildford GU1 2QW England to 4 Merrow Grange Horseshoe Lane East Guildford GU1 2QW on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Dr Giulio Massimiliano Maturkanic-Pelletti on 16 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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23 Oct 2021 |
AD01 |
Registered office address changed from Flat 2 Westmead 9 Boxgrove Road Guildford Surrey GU1 2LX to 4 Horseshoe Lane East Guildford GU1 2QW on 23 October 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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24 Oct 2019 |
PSC04 |
Change of details for Mr Guilio Pelletti as a person with significant control on 18 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Dr Giulio Massimiliano Pelletti on 10 October 2019
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