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 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Apr 2024 |
MR01 |
Registration of charge SC5240370005, created on 18 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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18 Apr 2024 |
466(Scot) |
Alterations to floating charge SC5240370004
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16 Apr 2024 |
SH02 |
Sub-division of shares on 2 April 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares: 1000 £0.10 ordinary shares divided into 10000 £0.01 ordinary shares 02/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Apr 2024 |
MR01 |
Registration of charge SC5240370004, created on 10 April 2024
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Mario Luigi Gizzi on 10 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Mario Luigi Gizzi as a person with significant control on 10 January 2022
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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06 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Oct 2018 |
MR01 |
Registration of charge SC5240370003, created on 21 September 2018
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