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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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
17/05/23 Statement of Capital gbp 55587.297
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Eduardo Paperini as a director on 4 October 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Eduardo Paperini as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Gabriele Dini as a director on 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Andrew Hall on 1 June 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Jane Godfrey as a secretary on 10 August 2021
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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