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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11 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
AP01 |
Appointment of Stefano Malagoli as a director on 9 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Wael Ballouk as a director on 9 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mrs Francesca Roni as a director on 9 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Charlotte Elisabeth Louise Woodward as a person with significant control on 9 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Victoria Jane Manning as a person with significant control on 9 August 2023
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14 Aug 2023 |
PSC02 |
Notification of Tpc Group Limited as a person with significant control on 9 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW United Kingdom to 98 Harley Street London W1G 7HZ on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Lee Joseph Woodward as a director on 9 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Charlotte Elisabeth Louise Woodward as a director on 9 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Paul Charles Trevorrow as a director on 9 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Victoria Jane Manning as a director on 9 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mrs Valentina Petrone as a director on 9 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 118527290001, created on 9 August 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Charles Trevorrow on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 25 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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