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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15 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
PSC01 |
Notification of Gala Camacho Ferrari as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC01 |
Notification of Veronica Barbaro as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Andrew Eland as a person with significant control on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Veronica Barbaro as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Andrew Eland as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Claire Rachel Fram as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Simona Ciocoiu as a director on 30 September 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Ms Gala Camacho Ferrari on 1 June 2023
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
CC04 |
Statement of company's objects
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19 Oct 2022 |
CS01 |
01/10/22 Statement of Capital gbp 362101
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
CH01 |
Director's details changed for Ms Claire Rachel Fram on 28 April 2022
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH02 |
Sub-division of shares on 22 September 2021
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02 Apr 2022 |
CC04 |
Statement of company's objects
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