Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from Vault 10 Somerset House Studios, New Wing Strand London WC2R 1LA England to 4th Floor, 2 Arundel Street London WC2R 3DA on 19 January 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
18 Jan 2022 |
AP03 |
Appointment of Ms Madeleine Stokstad as a secretary on 7 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of Sam Thompson as a director on 31 December 2021
|
|
|
06 Jul 2021 |
CS01 |
02/06/21 Statement of Capital gbp 200.00
|
|
|
14 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 April 2021
|
|
|
10 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Giancarlo Simiri as a director
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Giancarlo Simiri on 29 January 2021
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Giancarlo Simiri on 29 January 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Ms Elena Troulakis as a director on 29 January 2021
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Giancarlo Simiri as a director on 29 January 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 10/02/21
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Stefano Martinetto as a director on 29 January 2021
|
|
|
06 Feb 2021 |
AP01 |
Appointment of Miss Naomi Ingleby as a director on 29 January 2021
|
|
|
06 Feb 2021 |
AP01 |
Appointment of Mr Sam Thompson as a director on 29 January 2021
|
|
|
06 Feb 2021 |
PSC04 |
Change of details for Mr Charles John Steven Hall Jeffrey as a person with significant control on 29 January 2021
|
|
|
04 Feb 2021 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 04/10/2023.
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub division 29/01/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2023.
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
21 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
18 Dec 2019 |
AD01 |
Registered office address changed from Studio B103 182 Mare Street London E8 3RE England to Vault 10 Somerset House Studios, New Wing Strand London WC2R 1LA on 18 December 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
|
|