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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04 Aug 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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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Francesco Montomoli on 21 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Marco Pietropaoli on 22 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Francesco Montomoli on 22 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Audrey Gaymann on 22 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Marco Pietropaoli on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ on 22 March 2021
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18 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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05 Aug 2020 |
CH01 |
Director's details changed for Audrey Gaymann on 5 August 2020
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
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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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 27 July 2020
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27 Jul 2020 |
AP02 |
Appointment of Iq Capital Directors Nominees Ltd as a director on 9 July 2020
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21 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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21 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 September 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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19 Mar 2020 |
CH01 |
Director's details changed for Audrey Gaymann on 18 March 2019
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19 Mar 2020 |
CH01 |
Director's details changed for Audrey Gaymann on 15 August 2019
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19 Mar 2020 |
PSC04 |
Change of details for Audrey Gaymann as a person with significant control on 15 August 2019
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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