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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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from First Floor Beeches House Eastern Avenue Burton on Ternt Staffordshire DE13 0BB to Beeches House Eastern Avenue Burton on Trent Staffordshire DE13 0BB on 11 April 2024
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 December 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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02 Jan 2024 |
CS01 |
26/12/23 Statement of Capital gbp 1193750.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/02/2024.
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13 Dec 2023 |
AP01 |
Appointment of Mr Carlo Pietro Pagani as a director on 31 May 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Andrea Sascia Togni as a director on 24 May 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Andrea Sascia Togni on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Enrico Pilat on 12 January 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Andrea Sascia Togni as a director on 13 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Enrico Pilat as a director on 13 December 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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23 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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