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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25 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
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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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Ms Delia Andreea Bruno on 2 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Ms Delia Andreea Bruno on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Ms Delia Andreea Bruno as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Ms Delia Andreea Bruno as a person with significant control on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Carmine Bruno as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Carmine Bruno on 2 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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24 Sep 2020 |
PSC04 |
Change of details for Ms Delia Andreea Bruno as a person with significant control on 5 May 2020
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24 Sep 2020 |
PSC01 |
Notification of Carmine Bruno as a person with significant control on 5 May 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London N3 1XW on 24 September 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 17 Buxton Road London SW14 8SY England to 35 Ballards Lane London N3 1XW on 23 September 2020
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15 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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