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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12 Dec 2023 |
CH01 |
Director's details changed for Mr Francesco Politi on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Francesco Politi as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 8 Durham Drive Camberley Surrey GU16 6GG to Beacon House Ellesborough Road Butlers Cross Aylesbury HP17 0XF on 12 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Aug 2022 |
TM01 |
Termination of appointment of Carlo Emilio Mario Vanoli as a director on 14 August 2022
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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06 Feb 2019 |
AP01 |
Appointment of Mr Ivan Veronese as a director on 5 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Carlo Emilio Mario Vanoli as a director on 5 February 2019
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16 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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05 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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12 Sep 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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07 Oct 2016 |
TM01 |
Termination of appointment of Andrea Politi as a director on 31 August 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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