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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Richard David Havard-Davies as a director on 12 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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18 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Marcia Ann Lazar as a director on 16 December 2020
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13 May 2020 |
PSC04 |
Change of details for Marco Podini as a person with significant control on 5 May 2020
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13 May 2020 |
PSC01 |
Notification of Maria Luisa Podini as a person with significant control on 5 May 2020
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13 May 2020 |
PSC07 |
Cessation of Marcia Ann Lazar as a person with significant control on 5 May 2020
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13 May 2020 |
PSC07 |
Cessation of Richard David Havard-Davies as a person with significant control on 5 May 2020
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13 May 2020 |
PSC01 |
Notification of Marco Podini as a person with significant control on 5 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Luca Tonello as a director on 5 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Marco Raoss as a director on 5 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Andrea Mene as a director on 5 May 2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Merger relief reserve capitalised 25/02/2020
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 02/03/2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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