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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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19 Jun 2024 |
PSC04 |
Change of details for Mr Roberto Di Matteo as a person with significant control on 30 May 2022
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30 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from Flavel House 24 Newbold Terrace Leamington Spa CV32 4EG England to 2 Park Hill Drive Flat 8 Cobham Surrey KT11 2FN on 30 May 2022
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25 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2021 |
PSC01 |
Notification of Roy Pagno as a person with significant control on 10 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Roberto Di Matteo as a person with significant control on 10 March 2021
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17 Mar 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Robin John Staal as a director on 2 February 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from C/O Fletcher Day Limited 110 Cannon Street London EC4N 6EU to Flavel House 24 Newbold Terrace Leamington Spa CV32 4EG on 29 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Roberto Di Matteo as a director on 27 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Dec 2019 |
AD01 |
Registered office address changed from 56 Conduit Street London London W1S 2YZ United Kingdom to C/O Fletcher Day Limited 110 Cannon Street London EC4N 6EU on 12 December 2019
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12 Dec 2019 |
PSC01 |
Notification of Roberto Di Matteo as a person with significant control on 25 November 2019
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