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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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2024
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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Graeme De Moor as a director on 30 June 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Guiseppe Trettenero as a director on 30 June 2024
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05 Feb 2024 |
AP01 |
Appointment of Fabio Zampaglione as a director on 16 November 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Isabelle Caroline Pinson as a director on 16 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Christopher Bruce Trebilcock as a director on 2 November 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Jordan Mayo as a director on 31 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 Aug 2023 |
PSC07 |
Cessation of Anna Margaret Smedvig as a person with significant control on 31 July 2023
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22 Aug 2023 |
PSC02 |
Notification of Mfm Holding Ltd as a person with significant control on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Isabelle Caroline Pinson as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Guiseppe Trettenero as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Giovanni Dapra as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of John Clinton Hewett as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of David Kenneth Miles as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Adam Charles Wearing as a director on 31 July 2023
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01 Nov 2022 |
TM01 |
Termination of appointment of Aarti Arora Boussier as a director on 1 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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