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Company number 05187690

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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)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Aug 2022	TM02	Termination of appointment of Stewart Michael Butler as a secretary on 25 August 2022	View PDF Termination of appointment of Stewart Michael Butler as a secretary on 25 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Aug 2022	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 - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AD01	Registered office address changed from Unit 1 Petre Court Accrington Lancashire BB5 5HY England to C/O 3a Tournament Court Tournament Fields Warwick on 7 July 2022	View PDF Registered office address changed from Unit 1 Petre Court Accrington Lancashire BB5 5HY England to C/O 3a Tournament Court Tournament Fields Warwick on 7 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Mr Paolo Cominone as a director on 2 July 2022	View PDF Appointment of Mr Paolo Cominone as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Samuele Spaccia as a director on 2 July 2022	View PDF Appointment of Mr Samuele Spaccia as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Giuseppe Rudi as a director on 2 July 2022	View PDF Appointment of Mr Giuseppe Rudi as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr James Andrew Edwards as a director on 2 July 2022	View PDF Appointment of Mr James Andrew Edwards as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	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 - 2 pages (2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CH03	Secretary's details changed for Mr Stewart Michael Butler on 18 June 2018	View PDF Secretary's details changed for Mr Stewart Michael Butler on 18 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC05	Change of details for World Options Holdings Limited as a person with significant control on 18 June 2018	View PDF Change of details for World Options Holdings Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Stewart Michael Butler on 18 June 2018	View PDF Director's details changed for Mr Stewart Michael Butler on 18 June 2018 - link opens in a new window - 2 pages (2 pages)

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