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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jul 2024 |
DS01 |
Application to strike the company off the register
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15 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced to zero 26/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Articles 14.2 & 13.3 disapplied for a period of 6 months from date of this resolution 26/06/2024
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
SH20 |
Statement by Directors
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 26/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduced 26/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/07/24.
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20 Jun 2024 |
TM01 |
Termination of appointment of Raffaele Falangi as a director on 25 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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19 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Graham Winston Mountford on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Roberto Manteo on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Raffaele Falangi on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 29 November 2022
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11 Nov 2022 |
PSC07 |
Cessation of Blumen Group Spa as a person with significant control on 6 April 2016
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10 Nov 2022 |
PSC01 |
Notification of Matteo Cirla as a person with significant control on 6 April 2016
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10 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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12 Oct 2022 |
PSC07 |
Cessation of Blumen Group Spa as a person with significant control on 6 April 2016
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26 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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