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 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy James Barclay on 6 November 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mrs Stefania Evangelisti as a person with significant control on 6 November 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Manish Karani on 28 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mrs Stefania Evangelisti on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Timothy James Barclay as a person with significant control on 28 October 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Filippo Rosato as a director on 20 March 2024
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06 Mar 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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02 Mar 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 2 March 2024
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17 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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27 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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07 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 27 February 2022 to 26 February 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Fillipo Rosato on 28 April 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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