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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24 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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13 Dec 2024 |
PSC01 |
Notification of Thomas Misner as a person with significant control on 4 March 2022
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
PSC04 |
Change of details for Mr Marco Bettelli as a person with significant control on 24 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Ian Gareth Cooper as a person with significant control on 24 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Ian Gareth Cooper as a director on 24 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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13 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Marco Bettelli on 4 March 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Marco Bettelli as a person with significant control on 4 March 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Tomislav Missner as a director on 4 March 2022
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15 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Marco Bettelli as a director on 4 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Marco Bettelli as a person with significant control on 4 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Tomislav Missner as a person with significant control on 4 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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31 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/22
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19 Aug 2021 |
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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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 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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16 Aug 2021 |
SH08 |
Change of share class name or designation
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