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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Riccardo Tessaro on 8 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Riccardo Tessaro as a person with significant control on 8 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Miss Susanna Rock on 8 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Riccardo Tessaro on 8 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Ms Susanna Rock as a person with significant control on 8 December 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Riccardo Tessaro as a person with significant control on 8 December 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE on 17 August 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Riccardo Tessaro as a person with significant control on 15 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Ms Susanna Rock as a person with significant control on 15 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Riccardo Tessaro on 15 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Miss Susanna Rock on 15 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Ms Susanna Rock as a person with significant control on 27 December 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Miss Susanna Rock on 27 December 2022
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jan 2023 |
AA01 |
Previous accounting period shortened from 4 January 2022 to 3 January 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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04 Oct 2022 |
SH02 |
Sub-division of shares on 25 August 2022
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 5 January 2022 to 4 January 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-divison / shareholder consent 25/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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20 Jul 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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