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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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17 Nov 2023 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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23 Feb 2022 |
PSC04 |
Change of details for Mrs Martina Forneron Mondadori as a person with significant control on 31 January 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mrs Martina Forneron Mondadori as a person with significant control on 25 March 2021
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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23 Dec 2021 |
CH01 |
Director's details changed for Mrs Martina Forneron Mondadori on 25 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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03 Nov 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 3 June 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
AP01 |
Appointment of Mr Hamilton Disston South Iv as a director on 18 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Elia Blei as a director on 18 March 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
CH04 |
Secretary's details changed for Regent Premium Secretary Ltd on 23 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Mrs Martina Andreina Maria Forneron Mondadori as a person with significant control on 23 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Miss Martina Andreina Maria Forneron Mondadori on 23 February 2021
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16 Jul 2020 |
PSC04 |
Change of details for Mrs Martina Andreina Maria Forneron Mondadori as a person with significant control on 16 July 2020
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