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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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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19 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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11 Dec 2023 |
PSC01 |
Notification of Beatrice Livia Priscilla Falsetti as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC01 |
Notification of Franco Zanotti as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/12/2023
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
SH20 |
Statement by Directors
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05 Jul 2021 |
SH19 |
Statement of capital on 5 July 2021
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05 Jul 2021 |
CAP-SS |
Solvency Statement dated 15/06/21
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
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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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Michael Anthony Masters as a director on 1 September 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr Graham Mark Edwards as a director on 8 January 2020
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14 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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