Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
20 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023.
|
|
|
03 Nov 2023 |
SH02 |
Sub-division of shares on 19 September 2023
|
|
|
03 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division/appointment of director 19/09/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
|
|
|
22 Oct 2023 |
AP01 |
Appointment of Mr Andrea Ferrario as a director on 9 October 2023
|
|
|
18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2018
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Felix Bollen on 7 July 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Michele Tieghi on 7 July 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Anton Borkmann on 7 July 2022
|
|
|
22 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from 34 Kay Road London SW9 9DE United Kingdom to Rubis House 15 Frairn Street Bridgwater Somerset TA6 3LH on 7 April 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
|
|
|
21 Jan 2021 |
CH01 |
Director's details changed for Mr Anton Borkmann on 21 January 2021
|
|
|
19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
05 Mar 2020 |
AD01 |
Registered office address changed from 34 Kay Road London SW9 9DE England to 34 Kay Road London SW9 9DE on 5 March 2020
|
|
|
05 Mar 2020 |
CH01 |
Director's details changed for Mr Anton Borkmann on 7 January 2020
|
|