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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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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16 Dec 2021 |
PSC04 |
Change of details for Francesca Giulia Ferro as a person with significant control on 23 December 2020
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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04 Jan 2021 |
CH01 |
Director's details changed for Francesca Giulia Ferro on 23 December 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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08 Oct 2019 |
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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07 Oct 2019 |
SH08 |
Change of share class name or designation
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07 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2019 |
PSC04 |
Change of details for Mrs Daniela Francesca Goddard as a person with significant control on 23 September 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mrs Daniela Francesca Goddard on 23 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mrs Daniela Francesca Goddard as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC01 |
Notification of Lisa Alessandra Ferro as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC01 |
Notification of Francesca Giulia Ferro as a person with significant control on 23 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Lisa Alessandra Ferro as a director on 3 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Leonardo Matteo Ferro as a director on 3 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Francesca Giulia Ferro as a director on 3 September 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 13 September 2019
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29 Aug 2019 |
PSC04 |
Change of details for Mr Leonardo Matteo Ferro as a person with significant control on 12 December 2018
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