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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Paolo Fassa as a director on 17 June 2024
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30 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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05 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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05 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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06 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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07 May 2021 |
TM02 |
Termination of appointment of T&W Secretaries Ltd as a secretary on 30 April 2021
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09 Apr 2021 |
CH04 |
Secretary's details changed for T&W Nominees Ltd on 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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11 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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03 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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03 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
CH01 |
Director's details changed for Ms Manuela Fassa on 31 January 2020
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30 Jul 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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30 Jul 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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