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)
|
|
06 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
|
|
|
20 Dec 2024 |
CH01 |
Director's details changed for Francesca Giulia Ferro on 19 December 2024
|
|
|
19 Dec 2024 |
CH01 |
Director's details changed for Lisa Alessandra Ferro on 19 December 2024
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
16 Dec 2021 |
PSC04 |
Change of details for Francesca Giulia Ferro as a person with significant control on 23 December 2020
|
|
|
14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Francesca Giulia Ferro on 23 December 2020
|
|
|
06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
|
|
|
08 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
07 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Mrs Daniela Francesca Goddard as a person with significant control on 23 September 2019
|
|
|
23 Sep 2019 |
CH01 |
Director's details changed for Mrs Daniela Francesca Goddard on 23 September 2019
|
|
|
23 Sep 2019 |
PSC04 |
Change of details for Mrs Daniela Francesca Goddard as a person with significant control on 23 September 2019
|
|
|
23 Sep 2019 |
PSC01 |
Notification of Lisa Alessandra Ferro as a person with significant control on 23 September 2019
|
|
|
23 Sep 2019 |
PSC01 |
Notification of Francesca Giulia Ferro as a person with significant control on 23 September 2019
|
|
|
23 Sep 2019 |
AP01 |
Appointment of Lisa Alessandra Ferro as a director on 3 September 2019
|
|
|
23 Sep 2019 |
AP01 |
Appointment of Mr Leonardo Matteo Ferro as a director on 3 September 2019
|
|