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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalise sum of £44340 25/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
SH19 |
Statement of capital on 26 October 2023
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26 Oct 2023 |
SH20 |
Statement by Directors
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26 Oct 2023 |
CAP-SS |
Solvency Statement dated 26/10/23
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Giulio Gentile as a director on 24 September 2021
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03 Sep 2023 |
TM01 |
Termination of appointment of Norman Davies as a director on 10 August 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
PSC04 |
Change of details for Dr Leonardo Montesi as a person with significant control on 1 January 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
PSC04 |
Change of details for Dr Leonardo Montesi as a person with significant control on 1 January 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Dr Leonardo Montesi on 1 January 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Norman Davies as a director on 10 June 2022
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19 May 2022 |
TM01 |
Termination of appointment of Laura Conti as a director on 11 January 2022
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03 Aug 2021 |
TM01 |
Termination of appointment of Roberto Edoardo Bellon as a director on 29 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Apr 2021 |
AP01 |
Appointment of Mr Roberto Edoardo Bellon as a director on 1 April 2021
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2020
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