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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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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08 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Maciej Kacprzyk on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Miss Karina Sudenyte on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Maciej Kacprzyk as a person with significant control on 25 June 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2019.
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28 May 2019 |
PSC04 |
Change of details for Mr Maciej Kacprzyk as a person with significant control on 2 April 2019
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28 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Stefano Giolito on 20 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Stefano Giolito as a director on 1 March 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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25 Jan 2019 |
SH02 |
Consolidation of shares on 2 December 2017
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07 Jan 2019 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 07/01/19. Shares allotted on 25/09/17. Barcode A7KR6NN6
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07 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2017
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07 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/10/2018
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07 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/10/2017
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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23 Oct 2018 |
CS01 |
23/10/18 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/01/2019.
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-28
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18 Oct 2018 |
CONNOT |
Change of name notice
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04 Oct 2018 |
CH01 |
Director's details changed for Miss Karina Sudenyte on 4 October 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from 15B Donald Street Cardiff CF24 4TJ United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 4 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Miss Karina Sudenyte on 2 August 2018
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31 Jul 2018 |
MR01 |
Registration of charge 104416050001, created on 30 July 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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