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)
|
|
02 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/01/21
|
|
|
02 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/01/21
|
|
|
27 May 2021 |
PSC05 |
Change of details for Liberty Zeta Limited as a person with significant control on 5 August 2019
|
|
|
26 May 2021 |
PSC05 |
Change of details for Liberty Zeta Limited as a person with significant control on 15 October 2016
|
|
|
06 Apr 2021 |
MR01 |
Registration of charge 087339200006, created on 1 April 2021
|
|
|
02 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 16 February 2021
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Marco Capello as a director on 16 February 2021
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 16 February 2021
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 1 February 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
13 Oct 2020 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
|
|
|
17 Aug 2020 |
TM01 |
Termination of appointment of Sarah Jane Halsall as a director on 17 August 2020
|
|
|
12 Aug 2020 |
TM01 |
Termination of appointment of Abdul Wahab Saud Albabtain as a director on 1 August 2020
|
|
|
14 Jul 2020 |
MR01 |
Registration of charge 087339200005, created on 2 July 2020
|
|
|
20 Mar 2020 |
CH01 |
Director's details changed for Emilio Di Spiezio Sardo on 1 September 2017
|
|
|
20 Mar 2020 |
CH01 |
Director's details changed for Mr Marco Anatriello on 1 December 2016
|
|
|
28 Oct 2019 |
CH01 |
Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019
|
|
|
28 Oct 2019 |
CH01 |
Director's details changed for Mr Marco Capello on 1 October 2019
|
|
|
28 Oct 2019 |
CH01 |
Director's details changed for Mr Marco Anatriello on 1 October 2019
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
11 Sep 2019 |
AA |
Full accounts made up to 2 February 2019
|
|
|
17 Jul 2019 |
SH20 |
Statement by Directors
|
|
|
17 Jul 2019 |
SH19 |
Statement of capital on 17 July 2019
|
|