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)
|
|
05 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
|
|
|
30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
22 Nov 2022 |
AD01 |
Registered office address changed from 6 the Orchard Lightwater GU18 5YS England to 49-51 Central Street London EC1V 8AB on 22 November 2022
|
|
|
28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
05 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
|
|
|
06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|
|
30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
18 Oct 2021 |
SH02 |
Sub-division of shares on 15 June 2021
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Edoardo Moreni on 31 May 2020
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Antonio Marino on 31 May 2020
|
|
|
30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
04 Feb 2019 |
AD01 |
Registered office address changed from PO Box GU18 5YS 6 the Orchard Lightwater Surrey GU18 5YS United Kingdom to 6 the Orchard Lightwater GU18 5YS on 4 February 2019
|
|