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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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07 Nov 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Stefano Sacchet as a director on 29 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Richard Graham Hemington as a director on 29 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Richard Graham Hemington as a director on 29 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Gregory James as a director on 29 June 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Stefano Sacchet as a secretary on 29 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Antonio Dus as a director on 29 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Richard Graham Hemington on 1 March 2021
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15 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Graham Hemington on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit 13, First Quarter Blenheim Road Epsom Surrey KT19 9QN England to Unit a1 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ on 1 April 2021
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22 Jan 2021 |
AP01 |
Appointment of Antonio Dus as a director on 18 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Luciano Fusar Poli as a director on 18 January 2021
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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01 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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