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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04 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stefano Martinetto as a director
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Alessandra Rossi on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Alessandra Rossi on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Charlotte Knight on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Stavros Karelis on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Bryant Chu Tong Lee on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Saud Al Romaizan on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Bryant Chu Tong Lee on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Giovanni De Marchi on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Charlotte Knight on 26 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Saud Al Romaizan on 26 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 13 Brewer Street London W1F 0RH to 4th Floor 2 Arundel Street London WC2R 3DA on 26 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Harpaul Rakkar as a director on 4 December 2020
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27 Nov 2020 |
AP01 |
Appointment of Ms Alessandra Rossi as a director on 3 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Harpaul Rakkar as a director on 3 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Stefano Martinetto as a director on 3 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/05/21
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2020
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12 Nov 2020 |
SH08 |
Change of share class name or designation
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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02 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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09 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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