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)
|
|
06 Nov 2023 |
MR01 |
Registration of charge 103029920003, created on 6 November 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mr Paul Wheeler as a director on 1 January 2023
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Dec 2021 |
MR04 |
Satisfaction of charge 103029920002 in full
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
08 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 May 2021 |
MR04 |
Satisfaction of charge 103029920001 in full
|
|
|
26 Nov 2020 |
MR01 |
Registration of charge 103029920002, created on 25 November 2020
|
|
|
03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
27 Jul 2020 |
PSC04 |
Change of details for Mr Massimo Via as a person with significant control on 24 March 2020
|
|
|
27 Jul 2020 |
PSC05 |
Change of details for Metec Wilson Walton S.R.L as a person with significant control on 24 March 2020
|
|
|
24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
|
|
|
02 Mar 2020 |
TM01 |
Termination of appointment of Robert Lee Forsyth as a director on 6 February 2020
|
|
|
26 Feb 2020 |
AP03 |
Appointment of Mr Paul Wheeler as a secretary on 19 February 2020
|
|
|
06 Aug 2019 |
PSC01 |
Notification of Massimo Via as a person with significant control on 28 July 2019
|
|
|
05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
|
|
|
29 Jul 2019 |
PSC05 |
Change of details for Metec Wilson Walton S.R.L as a person with significant control on 26 March 2019
|
|
|
05 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
|
|