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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27 Jun 2026 |
AA |
Total exemption full accounts made up to 30 September 2025
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28 Apr 2026 |
CS01 |
Confirmation statement made on 13 April 2026 with updates
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13 Feb 2026 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2026
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22 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2025
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07 Aug 2025 |
SH08 |
Change of share class name or designation
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07 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Aug 2025 |
MA |
Memorandum and Articles of Association
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24 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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01 May 2025 |
AP01 |
Appointment of Mr Daniel Graeme Kenyon as a director on 30 April 2025
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22 Apr 2025 |
CH01 |
Director's details changed for Mr Ricardo Biagio Massimo Michele Mazzotta on 17 April 2025
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17 Apr 2025 |
CH01 |
Director's details changed for Andrew Robert Cook on 17 April 2025
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17 Apr 2025 |
PSC04 |
Change of details for Mr Ricardo Biagio Massimo Michele Mazzotta as a person with significant control on 17 April 2025
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14 Apr 2025 |
CS01 |
Confirmation statement made on 13 April 2025 with no updates
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25 Feb 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 30 September 2024
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19 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Suite 20, Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 11 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 October 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Ricardo Biagio Massimo Michele Mazzotta on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Ricardo Biagio Massimo Michele Mazzotta as a person with significant control on 17 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Andrew Robert Cook as a director on 4 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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