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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10 Jan 2025 |
MR04 |
Satisfaction of charge 114275870001 in full
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2025 |
SH08 |
Change of share class name or designation
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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29 Nov 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2023 |
AP01 |
Appointment of Mr Andrea La Magra as a director on 20 June 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Marcello Bottoli as a director on 18 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Pete Wylie as a director on 1 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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09 Aug 2023 |
TM02 |
Termination of appointment of Omotayo Abioye as a secretary on 17 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Simon Coble as a director on 31 May 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
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18 Apr 2023 |
AP01 |
Appointment of Ms Fiona Satchell as a director on 31 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Massimo Redaelli as a director on 31 December 2022
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2023 |
MR01 |
Registration of charge 114275870001, created on 28 December 2022
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15 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 28 February 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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