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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18 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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09 Sep 2020 |
AP01 |
Appointment of Miss Eleonora Luciani as a director on 8 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Maria Angela Boni as a director on 8 September 2020
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04 Sep 2020 |
PSC05 |
Change of details for Iaia Holding Limited as a person with significant control on 30 October 2019
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25 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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31 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2018
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ANNOTATION
Clarification This document is a second filing of the form SH06 registered on 22/01/2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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21 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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30 Jan 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2018
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ANNOTATION
Clarification a second filed SH06 was registered on 31/07/2019
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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