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)
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
|
|
|
16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Mar 2022 |
PSC01 |
Notification of Scott Leonard Griffin as a person with significant control on 17 September 2021
|
|
|
29 Mar 2022 |
PSC01 |
Notification of Ludovic Luigi Fealy as a person with significant control on 17 September 2021
|
|
|
29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 15/02/2022
|
|
|
15 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2022 |
SH02 |
Sub-division of shares on 15 February 2022
|
|
|
15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of agreement/transfer of shares 14/02/2022
|
|
|
09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
|
|
|
09 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2022
|
|
|
09 Mar 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Marco Bussinello as a director on 10 February 2022
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Diletta Bussinello as a director on 10 February 2022
|
|
|
09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2021
|
|
|
09 Nov 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
|
|