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Company number 08524731

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 87 pages (87 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	MR04	Satisfaction of charge 085247310001 in full	View PDF Satisfaction of charge 085247310001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Graeme De Moor as a director on 30 June 2024	View PDF Appointment of Mr Graeme De Moor as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Guiseppe Trettenero as a director on 30 June 2024	View PDF Termination of appointment of Guiseppe Trettenero as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Fabio Zampaglione as a director on 16 November 2023	View PDF Appointment of Fabio Zampaglione as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023	View PDF Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023	View PDF Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Jordan Mayo as a director on 31 October 2023	View PDF Termination of appointment of Jordan Mayo as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	AP01	Appointment of Mr David James Jackman as a director on 31 July 2023	View PDF Appointment of Mr David James Jackman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr Giovanni Dapra as a director on 31 July 2023	View PDF Appointment of Mr Giovanni Dapra as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Adam Charles Wearing as a director on 31 July 2023	View PDF Termination of appointment of Adam Charles Wearing as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Isabelle Caroline Pinson as a director on 31 July 2023	View PDF Appointment of Isabelle Caroline Pinson as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Guiseppe Trettenero as a director on 31 July 2023	View PDF Appointment of Guiseppe Trettenero as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Ian Geoffrey Floyed as a secretary on 31 May 2023	View PDF Termination of appointment of Ian Geoffrey Floyed as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

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