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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28 Aug 2024 |
CH01 |
Director's details changed for Mr Francesco Mazzagatti on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Francesco Dixit Dominus on 28 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 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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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Nadia Faisal Ali Almatrook as a director on 2 August 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Roger Morris Tucker as a director on 26 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Orlando Javier Vaca Carranza as a director on 20 May 2022
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23 May 2022 |
AP01 |
Appointment of Sir Simon Vincent Mayall as a director on 20 May 2022
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 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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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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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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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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22 Sep 2020 |
CH01 |
Director's details changed for Ms Nadia Ali Faisal Almatrook on 7 June 2020
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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 |
PSC05 |
Change of details for Viaro Investment Limited as a person with significant control on 11 September 2020
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