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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01 May 2024 |
TM01 |
Termination of appointment of Lodovico Branchetti as a director on 11 October 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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12 Jan 2024 |
MR01 |
Registration of charge 065850660004, created on 9 January 2024
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06 Nov 2023 |
PSC04 |
Change of details for Mr Robert Paul Filik as a person with significant control on 27 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Lodovico Branchetti as a person with significant control on 27 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2023
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023 and again on the 15/06/2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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31 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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23 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2019 |
CH01 |
Director's details changed for Dr Robert Paul Filik on 14 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Dr Robert Paul Filik on 14 March 2019
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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19 Mar 2019 |
PSC04 |
Change of details for Dr Robert Paul Filik as a person with significant control on 19 March 2019
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22 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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