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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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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18 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
PSC07 |
Cessation of De Vito Holdings Llp as a person with significant control on 21 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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31 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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24 Jan 2018 |
PSC05 |
Change of details for De Vito Holdings Llp as a person with significant control on 19 December 2017
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24 Jan 2018 |
PSC02 |
Notification of La Famiglia Holding Limited as a person with significant control on 19 December 2017
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2018 |
SH08 |
Change of share class name or designation
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27 Dec 2017 |
AP01 |
Appointment of Mr. Davide Voltan as a director on 19 December 2017
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