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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25 Oct 2024 |
CH01 |
Director's details changed for Mr Riccardo Bruni on 30 September 2024
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12 Jul 2024 |
MR01 |
Registration of charge 109992930003, created on 3 July 2024
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05 Apr 2024 |
MR01 |
Registration of charge 109992930002, created on 5 April 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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17 Nov 2023 |
TM02 |
Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023
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12 Oct 2023 |
PSC02 |
Notification of Heroes Technology Ltd. as a person with significant control on 10 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Debra Bernice Samuel as a person with significant control on 10 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Michael Raphael Samuel as a person with significant control on 10 October 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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09 Oct 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 December 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Giancarlo Bruni on 1 October 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Giancarlo Bruni as a director on 5 September 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Alastair James Zucker as a secretary on 23 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Debra Bernice Samuel as a secretary on 23 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Riccardo Bruni as a director on 23 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Alessio Bruni as a director on 23 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Michael Raphael Samuel as a director on 23 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Samuel as a director on 23 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Debra Bernice Samuel as a director on 23 August 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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