Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
25 Oct 2023 |
CH01 |
Director's details changed for Mr Alessandro Gandini on 10 December 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
02 Nov 2022 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 1 November 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
|
|
|
10 Jun 2022 |
CH04 |
Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
|
|
|
22 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Mar 2022 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 14 October 2020
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
19 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Auth share cap inc/inc issued share cap/re: bosco holding LIMITED acquistion of shares/share structure 21/12/2021
|
|
|
24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
14 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
02 Apr 2021 |
AD02 |
Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021
|
|
|
04 Feb 2021 |
CH01 |
Director's details changed for Mr Alessandro Gandini on 1 January 2021
|
|
|
07 Jan 2021 |
AP01 |
Appointment of Mrs Eugenia Rotaru as a director on 1 January 2021
|
|
|
29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|