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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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09 Jul 2024 |
AP01 |
Appointment of Ms Candida Lodovica De Angelis Corvi as a director on 21 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Enrico Luerti as a director on 21 June 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Jorge Coll Canellas on 1 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Jorge Coll Canellas as a person with significant control on 1 February 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Nov 2023 |
MR01 |
Registration of charge 120986680002, created on 23 November 2023
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28 Nov 2023 |
MR04 |
Satisfaction of charge 120986680001 in full
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Karien Whitley as a director on 4 May 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
AP01 |
Appointment of Mr Grant Richardson as a director on 14 February 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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27 Jul 2022 |
AP01 |
Appointment of Mr Enrico Luerti as a director on 25 July 2022
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28 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Dec 2021 |
TM01 |
Termination of appointment of Victoria Ionina as a director on 23 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Karien Whitley as a director on 1 December 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Richard Phillip Wadhams as a director on 21 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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