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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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Paolo Maria Edilio Ferrari as a director on 29 October 2021
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18 Nov 2021 |
AP01 |
Appointment of Stefano Picchiotti as a director on 29 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Spencer Wallace as a director on 7 July 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Cameron Lee Worth on 17 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Cameron Lee Worth as a person with significant control on 17 May 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 8 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
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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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Robert Hollands as a director on 21 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Spencer Wallace as a director on 21 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Piero Cavigliasso as a director on 21 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Paolo Maria Edilio Ferrari as a director on 21 February 2020
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09 Dec 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Jul 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Jul 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Jul 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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