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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06 May 2020 |
CH01 |
Director's details changed for Mr Giovanni Terranova on 28 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Francesco Vladimiro Girardi on 28 April 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 6 February 2020
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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21 May 2019 |
CH01 |
Director's details changed for Mr Giovanni Terranova on 14 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Francesco Vladimiro Girardi on 14 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Michael Antony Rand on 14 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr James Robert Armstrong on 14 May 2019
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21 May 2019 |
PSC04 |
Change of details for Mr James Robert Armstrong as a person with significant control on 14 May 2019
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21 May 2019 |
PSC04 |
Change of details for Mr Giovanni Terranova as a person with significant control on 14 May 2019
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21 May 2019 |
PSC04 |
Change of details for Mr Michael Antony Rand as a person with significant control on 14 May 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 17 July 2018
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07 Feb 2019 |
AP01 |
Appointment of Mrs Helen Ruth Down as a director on 17 July 2018
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23 Jan 2019 |
AP01 |
Appointment of Mr Howard David Johns as a director on 8 January 2019
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22 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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07 Aug 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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03 May 2017 |
AD01 |
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 3 May 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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10 Mar 2017 |
MA |
Memorandum and Articles of Association
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10 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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02 Dec 2016 |
SH02 |
Sub-division of shares on 5 October 2016
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30 Nov 2016 |
SH19 |
Statement of capital on 30 November 2016
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