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Company number 00962596

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC07	Cessation of Marco Marano as a person with significant control on 12 January 2022	View PDF Cessation of Marco Marano as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Carlo Borea as a person with significant control on 12 January 2022	View PDF Cessation of Carlo Borea as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC02	Notification of Verfides Holdings Limited as a person with significant control on 12 January 2022	View PDF Notification of Verfides Holdings Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AP01	Appointment of Mr Terence Christopher Pay as a director on 22 November 2021	View PDF Appointment of Mr Terence Christopher Pay as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC04	Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021	View PDF Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Marco Marano as a person with significant control on 1 June 2021	View PDF Change of details for Mr Marco Marano as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mr Marco Marano as a person with significant control on 1 June 2021	View PDF Change of details for Mr Marco Marano as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021	View PDF Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
22 Oct 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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