Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr Graham Daniel Medley Thomas as a director on 24 May 2024
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr Steven Edward Lindsay as a director on 24 May 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
|
|
|
20 Oct 2023 |
AP01 |
Appointment of Mr Julian Akhtar Karim Momen as a director on 4 October 2023
|
|
|
20 Oct 2023 |
TM01 |
Termination of appointment of Troy Christensen as a director on 28 September 2023
|
|
|
22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
|
|
|
01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Sep 2022 |
MR04 |
Satisfaction of charge 080623420002 in full
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 080623420004, created on 25 August 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
26 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 Oct 2020 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Marco Capello as a director on 22 April 2020
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 22 April 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
21 Nov 2019 |
CH01 |
Director's details changed for Emilio Di Spiezio Sardo on 1 September 2019
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr Marco Anatriello on 1 September 2019
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr Marco Capello on 1 September 2019
|
|