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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
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31 May 2022 |
SH20 |
Statement by Directors
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31 May 2022 |
CAP-SS |
Solvency Statement dated 30/05/22
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2022 |
AP01 |
Appointment of Mr Giulio Gallazzi as a director on 30 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Giulio Gallazzi as a person with significant control on 26 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
PSC04 |
Change of details for Mr Giulio Gallazzi as a person with significant control on 21 March 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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26 Mar 2019 |
PSC07 |
Cessation of Serena Bortolini as a person with significant control on 21 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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30 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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