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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15 Sep 2020 |
PSC07 |
Cessation of Timothy James Barclay as a person with significant control on 11 October 2019
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14 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2020
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18 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Stefania Evangelisti on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mrs Stefania Evangelisti as a person with significant control on 4 August 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Timothy James Barclay as a person with significant control on 24 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy James Barclay on 24 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Timothy James Barclay as a person with significant control on 24 July 2020
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11 Feb 2020 |
CS01 |
02/02/20 Statement of Capital gbp 925
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 18/08/2020 and 14/09/2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2018
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15 Jan 2020 |
RP04PSC04 |
Second filing to change the details of Timothy Barclay as a person with significant control
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15 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2017
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02 Dec 2019 |
AP01 |
Appointment of Mr Fillipo Rosato as a director on 11 October 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr Timothy James Barclay as a person with significant control on 24 January 2018
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02 Dec 2019 |
AP01 |
Appointment of Mrs Stefania Evangelisti as a director on 11 October 2019
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12 Nov 2019 |
MR01 |
Registration of charge 094172370003, created on 7 November 2019
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12 Nov 2019 |
MR01 |
Registration of charge 094172370002, created on 7 November 2019
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25 Oct 2019 |
SH20 |
Statement by Directors
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25 Oct 2019 |
SH19 |
Statement of capital on 25 October 2019
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25 Oct 2019 |
CAP-SS |
Solvency Statement dated 26/07/19
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 02/08/2019
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15 Oct 2019 |
SH20 |
Statement by Directors
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15 Oct 2019 |
CAP-SS |
Solvency Statement dated 26/07/19
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c reduced 02/08/2019
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11 Oct 2019 |
PSC01 |
Notification of Stefania Evangelisti as a person with significant control on 24 January 2018
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