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 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr. Rafal Piotr Pokrywka on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr. Rafal Piotr Pokrywka on 1 November 2023
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11 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2022
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22 Aug 2023 |
AP01 |
Appointment of Mr Vincenzo La Ruffa as a director on 13 July 2023
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2022
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18 Jul 2023 |
TM01 |
Termination of appointment of Annabel Lee Greenberg as a director on 13 July 2023
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11 Jul 2023 |
MR01 |
Registration of charge 097935780002, created on 3 July 2023
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08 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 097935780001, created on 27 March 2023
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22
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17 Nov 2022 |
AP01 |
Appointment of Ms Annabel Lee Greenberg as a director on 20 October 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Joseph Glenn Pappalardo as a director on 20 October 2022
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01 Sep 2022 |
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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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2022 |
AD02 |
Register inspection address has been changed from Michelmores Llp 100 Liverpool Street London EC2M 2AT United Kingdom to Michelmores Llp, 100 Liverpool Street London EC2M 2AT
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18 May 2022 |
AD03 |
Register(s) moved to registered inspection location Michelmores Llp, 100 Liverpool Street London EC2M 2AT
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18 May 2022 |
AD02 |
Register inspection address has been changed to Michelmores Llp, 100 Liverpool Street London EC2M 2AT
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17 May 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 8 April 2022
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