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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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
PSC04 |
Change of details for Mr Francesco Vanoli as a person with significant control on 19 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Francesco Vanoli on 19 June 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Giuseppe Pollara on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Giuseppe Pollara as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Francesco Vanoli as a person with significant control on 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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26 Jun 2020 |
AP01 |
Appointment of Mr Giuseppe Pollara as a director on 24 June 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The capitalisation of the whole or part of any creditor balance owed by the company to any ord a shareholder 13/05/2020
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RES13 ‐
Approve a proposed rights issue of shares 13/05/2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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17 Mar 2020 |
AA01 |
Current accounting period shortened from 28 June 2019 to 31 December 2018
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13 Mar 2020 |
AA |
Full accounts made up to 30 June 2018
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24 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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24 Oct 2019 |
PSC01 |
Notification of Marco Oriolo as a person with significant control on 26 July 2019
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24 Oct 2019 |
PSC01 |
Notification of Giuseppe Pollara as a person with significant control on 26 July 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Francesco Vanoli on 5 October 2019
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03 Sep 2019 |
SH02 |
Sub-division of shares on 26 July 2019
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