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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2024
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Jul 2024 |
CS01 |
30/05/24 Statement of Capital gbp 123286.75
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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01 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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04 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Mauro Moretti on 31 December 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Etsko Loek De Boer on 31 December 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Marco Anatriello on 31 December 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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08 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jan 2024 |
TM01 |
Termination of appointment of Hannah Wenche Colman Polli as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Nikolaj Albinus as a director on 31 December 2023
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10 Oct 2023 |
AP03 |
Appointment of Ms Isaure Joly as a secretary on 1 October 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Jackie Donnina as a secretary on 30 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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05 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2023
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05 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Sep 2023 |
SH03 |
Purchase of own shares.
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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01 Mar 2023 |
AP01 |
Appointment of Mr Fabio Troiani as a director on 6 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Andrew Robin Lawley as a director on 31 December 2022
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27 Nov 2022 |
PSC05 |
Change of details for Friday 17 Ventures Ltd as a person with significant control on 23 November 2022
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