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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21 Oct 2024 |
TM01 |
Termination of appointment of Ralitsa Hristova Vasilovska as a director on 15 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Paul Blagden on 1 December 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Giuseppe Ricotta as a person with significant control on 5 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Mladen Ivanov Dzhalazov as a director on 21 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Ms Ralitsa Hristova Vasilovska on 6 December 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Giuseppe Ricotta as a person with significant control on 6 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 May 2020 |
AP01 |
Appointment of Mr Mladen Ivanov Dzhalazov as a director on 9 April 2020
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11 May 2020 |
AP01 |
Appointment of Mr Giuseppe Ricotta as a director on 9 April 2020
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11 May 2020 |
AP01 |
Appointment of Ms Ralitsa Hristova Vasilovska as a director on 9 April 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
PSC01 |
Notification of Giuseppe Ricotta as a person with significant control on 18 December 2019
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23 Dec 2019 |
PSC07 |
Cessation of Mladen Ivanov Dzhalazov as a person with significant control on 18 December 2019
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