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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29 Apr 2021 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 15 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 November 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 1 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 28 October 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 28 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Daniele Delladio on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 18 December 2019
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05 Feb 2020 |
PSC07 |
Cessation of Annalisa Ferrari as a person with significant control on 18 December 2019
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04 Feb 2020 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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31 Jan 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2020 |
AP01 |
Appointment of Mr Daniele Delladio as a director on 7 January 2020
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09 Oct 2019 |
TM01 |
Termination of appointment of Annalisa Ferrari as a director on 9 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Manuel Alsoni as a director on 9 October 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP on 11 September 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Jul 2019 |
AP01 |
Appointment of Ms Annalisa Ferrari as a director on 12 July 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-02
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11 Jul 2019 |
PSC01 |
Notification of Manuel Alsoni as a person with significant control on 2 July 2019
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