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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08 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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21 May 2024 |
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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09 May 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Marco Pastorino as a person with significant control on 2 May 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Marco Pastorino as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Marco Pastorino on 26 March 2024
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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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04 Mar 2024 |
TM02 |
Termination of appointment of Lea Secretaries Limited as a secretary on 29 February 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 18 January 2024
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 May 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Marco Pastorino on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Marco Pastorino as a person with significant control on 9 November 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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03 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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