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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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Gavin John Alexander as a director on 22 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Ms Jacqueline Leonie Jane Palmer as a director on 22 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CH01 |
Director's details changed for Giulio Gallazzi on 26 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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14 Dec 2021 |
PSC07 |
Cessation of Sri Global Limited as a person with significant control on 13 December 2021
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14 Dec 2021 |
PSC02 |
Notification of Blenheim Capital Limited as a person with significant control on 13 December 2021
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jan 2020 |
TM02 |
Termination of appointment of M & R Secretarial Services Limited as a secretary on 21 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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20 Jun 2019 |
TM01 |
Termination of appointment of Giuseppe Bonomi as a director on 3 June 2019
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01 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Feb 2019 |
AP01 |
Appointment of Giuseppe Bonomi as a director on 21 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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30 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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29 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU
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22 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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