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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10 Jul 2024 |
TM01 |
Termination of appointment of Mauro Moretti as a director on 25 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Mimma Viglezio as a director on 29 May 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2024
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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15 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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15 Mar 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 Sep 2023 |
MR01 |
Registration of charge 096067260004, created on 6 September 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2024
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 01/11/2024
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 19/11/2024
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 19/11/2024
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20 Jul 2023 |
SH03 |
Purchase of own shares.
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15 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 30/10/24.
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07 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2021
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ANNOTATION
Clarification a second filed SH06 was registered on 30/10/24.
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2023 |
TM01 |
Termination of appointment of Elena Troulakis as a director on 1 February 2023
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17 Jan 2023 |
MR01 |
Registration of charge 096067260003, created on 11 January 2023
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2024
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10 Jan 2023 |
MR04 |
Satisfaction of charge 096067260001 in full
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2021
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14 Sep 2022 |
TM02 |
Termination of appointment of Madeleine Stokstad as a secretary on 15 August 2022
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14 Sep 2022 |
AP03 |
Appointment of Mrs Sandra Federighi as a secretary on 15 July 2022
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