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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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23 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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07 Oct 2024 |
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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07 Oct 2024 |
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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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new share class 25/07/2024
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2024 |
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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07 Oct 2024 |
SH08 |
Change of share class name or designation
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04 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2024
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04 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/24.
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2024.
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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18 Jul 2024 |
TM01 |
Termination of appointment of Amarjit Pall as a director on 17 July 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to C/O Crisp Accountancy Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 11 June 2024
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr James Peter Della Valle as a person with significant control on 23 December 2021
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03 Jul 2023 |
PSC04 |
Change of details for Mr Amarjit Pall as a person with significant control on 23 December 2021
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03 Jul 2023 |
PSC04 |
Change of details for Mr Alessandro Attanzio as a person with significant control on 23 December 2021
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