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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16 May 2022 |
PSC02 |
Notification of Cirdan Group S.P.A. as a person with significant control on 20 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Daniele Davolio as a director on 10 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jan 2022 |
AP03 |
Appointment of Mr Graham Walker as a secretary on 4 January 2022
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06 Jan 2022 |
TM02 |
Termination of appointment of Gillian Stephanie Burns as a secretary on 4 January 2022
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30 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 November 2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement and subdivide 19/11/2021
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RES12 ‐
Resolution of varying share rights or name
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
SH02 |
Sub-division of shares on 19 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
AP03 |
Appointment of Mrs Gillian Stephanie Burns as a secretary on 4 November 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Patrick Thielemans as a secretary on 11 October 2021
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24 Sep 2021 |
MR01 |
Registration of charge 088535830001, created on 15 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Antonio Maria De Negri on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Antonio De Negri as a person with significant control on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Francis Stevens on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 27 Baker Street London to 3rd Floor, 54 Baker Street London W1U 7BU on 20 September 2021
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Lorenzo Calcagni on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 27 Baker Street London on 11 February 2021
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