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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13 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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01 May 2024 |
TM01 |
Termination of appointment of Amber Louise Jardine as a director on 16 April 2024
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 May 2023 to 28 May 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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17 Apr 2023 |
AP01 |
Appointment of Miss Amber Louise Jardine as a director on 3 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 3 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Pasquale Saviano on 27 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Pasquale Saviano as a person with significant control on 27 July 2022
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
AP01 |
Appointment of Mr Alan William Morgan as a director on 11 October 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Davide Barberis Canonico as a director on 11 October 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 11 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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