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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Michele Ragazzi as a director on 30 March 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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15 Sep 2022 |
AD01 |
Registered office address changed from Chess Spring House Pednor Vale Chesham Buckinghamshire HP5 2st United Kingdom to Unit 216 Harbour Yard Chelsea Habour London SW10 0XD on 15 September 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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28 Aug 2021 |
SH02 |
Sub-division of shares on 16 August 2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2021 |
TM01 |
Termination of appointment of Marco Bianchi as a director on 28 April 2021
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05 May 2021 |
AP01 |
Appointment of Dr Norman Macaskill Fraser as a director on 28 April 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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18 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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