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 Jan 2025 |
CH01 |
Director's details changed for Mrs Hannah Olivia Insalaco on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Carmelo Archangelo Insalaco on 21 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Peter Andrew Osborne as a director on 21 January 2025
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25 Oct 2024 |
AD01 |
Registered office address changed from 12 Hale End Woking Surrey GU22 0LH United Kingdom to 86-90 Paul Street London EC2A 4NE on 25 October 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Mr David Jeremy Ravech on 15 May 2024
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15 May 2024 |
PSC02 |
Notification of Carani Holdings Limited as a person with significant control on 17 April 2023
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15 May 2024 |
PSC04 |
Change of details for Mr Carmelo Archangelo Insalaco as a person with significant control on 17 April 2023
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
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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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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02 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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23 Jun 2022 |
AP01 |
Appointment of Mr David Jeremy Ravech as a director on 13 June 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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