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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06 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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16 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Sep 2024 |
PSC07 |
Cessation of Davide Mattia as a person with significant control on 29 August 2024
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16 Sep 2024 |
PSC07 |
Cessation of Giovanna Laudisio as a person with significant control on 29 August 2024
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
AP01 |
Appointment of Mr Andrew Steven Durkie as a director on 1 September 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr David Charles Alexander Robertson as a director on 3 June 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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28 Mar 2023 |
PSC01 |
Notification of Giovanna Laudisio as a person with significant control on 10 March 2023
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26 Mar 2023 |
PSC01 |
Notification of Davide Mattia as a person with significant control on 10 March 2023
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26 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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