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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27 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with no updates
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24 Mar 2025 |
AA |
Micro company accounts made up to 31 December 2024
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mr George Jing Wang on 17 July 2024
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Variation of subscribtion and shareholders agreement 28/09/2023
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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20 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
PSC04 |
Change of details for Mr Federico Trotta as a person with significant control on 1 August 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Maria Patrizia De Santis as a director on 3 April 2023
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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
CC04 |
Statement of company's objects
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28 Mar 2023 |
AP01 |
Appointment of Mr Louis William Warner as a director on 28 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
CC04 |
Statement of company's objects
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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29 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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