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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11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
AD01 |
Registered office address changed from Huckletree West Mediaworks 191 Wood Lane London W12 7FP England to Flat 3 74 Westbourne Park Villas London W2 5EB on 1 May 2024
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17 Apr 2024 |
SH19 |
Statement of capital on 17 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 11/04/2024
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17 Apr 2024 |
SH20 |
Statement by Directors
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17 Apr 2024 |
CAP-SS |
Solvency Statement dated 08/04/24
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens 8th Floor London SW1W 0AU United Kingdom to Huckletree West Mediaworks 191 Wood Lane London W12 7FP on 21 March 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Filippo Psacharopulo on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr. Filippo Psacharopulo as a person with significant control on 26 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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01 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
AP01 |
Appointment of Mr Marco Boroli as a director on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Gianmaria Brusini as a director on 5 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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