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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08 Aug 2024 |
AD01 |
Registered office address changed from C/O B2Business Limited Gable House, 18-24 Turnham Green Terrace London W4 1QP England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 8 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC01 |
Notification of Luca Nestola as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Laura Berenice Olivo Garza as a person with significant control on 6 July 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Luca Nestola as a director on 24 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Laura Berenice Olivo Garza as a director on 24 April 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Program agreement 09/11/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Carlo Alberto Villa as a director on 28 July 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT United Kingdom to C/O B2Business Limited Gable House, 18-24 Turnham Green Terrace London W4 1QP on 2 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Luca Nestola as a director on 19 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Valerio Bianchi as a director on 20 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Luca Nestola as a director on 3 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Valerio Bianchi as a director on 3 November 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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27 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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