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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Mr Filippo Gramigna as a director on 11 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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01 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC04 |
Change of details for Mr Luca Zoani as a person with significant control on 3 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Pirchio as a person with significant control on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Enrico Corazza as a director on 8 June 2023
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03 Jul 2023 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 30 May 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Thomas Jenen as a director on 8 June 2023
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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06 Jan 2023 |
PSC01 |
Notification of Daniel Pirchio as a person with significant control on 3 November 2022
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06 Jan 2023 |
PSC01 |
Notification of Luca Zoani as a person with significant control on 3 November 2022
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06 Jan 2023 |
PSC07 |
Cessation of Crossreactive Ltd. as a person with significant control on 3 November 2022
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06 Jan 2023 |
PSC07 |
Cessation of Crossreactive Limited as a person with significant control on 3 November 2022
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06 Jan 2023 |
PSC07 |
Cessation of Gianmario Ricciarelli as a person with significant control on 3 November 2022
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06 Jan 2023 |
PSC07 |
Cessation of Gianmario Ricciarelli as a person with significant control on 3 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Gianmario Ricciarelli as a director on 3 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr. Thomas Jenen as a director on 3 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr. Andrea Gerosa as a director on 3 November 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 1 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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