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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
PSC07 |
Cessation of Fabio Fant as a person with significant control on 9 December 2021
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05 Jun 2024 |
PSC07 |
Cessation of Stefano Dal Pont as a person with significant control on 9 December 2021
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05 Jun 2024 |
PSC07 |
Cessation of Monica Dal Pont as a person with significant control on 9 December 2021
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31 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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17 May 2023 |
PSC07 |
Cessation of Xiloform Profili Srl as a person with significant control on 9 December 2021
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17 May 2023 |
PSC01 |
Notification of Monica Dal Pont as a person with significant control on 9 December 2021
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17 May 2023 |
PSC01 |
Notification of Fabio Fant as a person with significant control on 9 December 2021
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17 May 2023 |
PSC01 |
Notification of Stefano Dal Pont as a person with significant control on 9 December 2021
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Jul 2022 |
SH08 |
Change of share class name or designation
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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01 Jul 2022 |
MR01 |
Registration of charge 128204670001, created on 24 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Fabio Fant on 10 May 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Stefano Dal Pont on 10 May 2022
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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17 Jan 2022 |
PSC01 |
Notification of Martin Taylor as a person with significant control on 18 August 2020
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17 Jan 2022 |
PSC07 |
Cessation of Martin Taylor as a person with significant control on 18 August 2020
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17 Jan 2022 |
AP01 |
Appointment of Mr Martin Richard Taylor as a director on 18 August 2020
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17 Jan 2022 |
TM01 |
Termination of appointment of Martin Taylor as a director on 18 August 2020
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