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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Giulio Gallazzi on 26 May 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Piergiorgio Bassi as a director on 28 January 2022
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03 Feb 2022 |
PSC05 |
Change of details for Sri Global Limited as a person with significant control on 28 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of Piergiorgio Bassi as a person with significant control on 28 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jul 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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20 Mar 2018 |
AP01 |
Appointment of Ms Jacqueline Leonie Jane Palmer as a director on 20 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with updates
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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22 Nov 2017 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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16 Nov 2017 |
AP01 |
Appointment of Piergiorgio Bassi as a director on 15 November 2017
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