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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26 Sep 2024 |
CH01 |
Director's details changed for Mr Antonello Casula on 26 September 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Antonello Casula as a director on 1 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ms Stephanie Kim Murray as a director on 6 January 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
MR01 |
Registration of charge 095426040001, created on 1 September 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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09 Jun 2021 |
PSC07 |
Cessation of Gianluca Venditto as a person with significant control on 26 March 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Claudio Ganadu as a person with significant control on 26 March 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from 3 Claremont Hastings TN34 1HJ England to 30-34 North Street Hailsham BN27 1DW on 13 February 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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22 Feb 2019 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham BN27 1DW England to 3 Claremont Hastings TN34 1HJ on 22 February 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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