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 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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12 Sep 2024 |
MR01 |
Registration of charge 081473910005, created on 9 September 2024
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20 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Muarizio Lapi as a person with significant control on 6 April 2016
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
PSC04 |
Change of details for Mr Muarizio Lapi as a person with significant control on 28 July 2021
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17 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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05 May 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Dec 2018 |
PSC01 |
Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 30 November 2018
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21 Dec 2018 |
PSC07 |
Cessation of Camponovo Giorgio Romeo Luigi as a person with significant control on 30 November 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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