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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28 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Luca Carlini as a director on 13 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Fernando Iannucci as a director on 13 January 2023
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
AA |
Full accounts made up to 30 June 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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18 May 2022 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 17 May 2022
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23 Dec 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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06 Nov 2019 |
SH20 |
Statement by Directors
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06 Nov 2019 |
SH19 |
Statement of capital on 6 November 2019
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06 Nov 2019 |
CAP-SS |
Solvency Statement dated 22/10/19
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES06 ‐
Resolution of reduction in issued share capital
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cahange of name 23/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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24 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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24 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2019 |
PSC07 |
Cessation of Stefano Maria Profeti as a person with significant control on 14 November 2018
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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