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 |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Francesco Mazzagatti on 28 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Francesco Mazzagatti as a person with significant control on 28 August 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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06 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
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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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Feb 2021 |
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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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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01 Oct 2020 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Dac Beachcroft Llp the Walbrook Building 25 Walbrook London EC4N 8AF
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21 Sep 2020 |
CH01 |
Director's details changed for Francesco Mazzagatti on 11 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Francesco Mazzagatti as a person with significant control on 11 September 2020
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17 Sep 2020 |
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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11 Sep 2020 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 11 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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28 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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28 Apr 2020 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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