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 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
|
|
|
03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
27 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Nov 2023 |
PSC02 |
Notification of Vp 2021 Ltd as a person with significant control on 16 November 2023
|
|
|
27 Nov 2023 |
PSC02 |
Notification of Bb 2021 Ltd as a person with significant control on 16 November 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of Marco Passoni as a person with significant control on 16 November 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of Fabio Bernardini as a person with significant control on 16 November 2023
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
15 Sep 2023 |
PSC04 |
Change of details for Mr Fabio Bernardini as a person with significant control on 15 September 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Mr Fabio Bernardini on 15 September 2023
|
|
|
28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|
|
02 Nov 2021 |
PSC04 |
Change of details for Mr Marco Passoni as a person with significant control on 23 April 2021
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Mr Marco Passoni on 23 April 2021
|
|
|
31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
|
|
|
16 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
|
|
|
28 Sep 2019 |
CH01 |
Director's details changed for Mr Marco Passoni on 23 September 2019
|
|
|
28 Sep 2019 |
PSC04 |
Change of details for Mr Marco Passoni as a person with significant control on 23 September 2019
|
|
|
28 Sep 2019 |
PSC04 |
Change of details for Mr Fabio Bernardini as a person with significant control on 23 September 2019
|
|