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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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Martin John Wassell as a director on 28 September 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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18 Oct 2021 |
MR04 |
Satisfaction of charge 126679810001 in full
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25 Jun 2021 |
PSC02 |
Notification of Business Integration Partners S.P.A. as a person with significant control on 8 July 2020
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25 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 June 2020
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 07/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
SH02 |
Sub-division of shares on 7 July 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 10 Lower Thames Street London EC3R 6EN on 12 August 2020
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12 Aug 2020 |
AP03 |
Appointment of Ms Julie Freeman as a secretary on 8 July 2020
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07 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2020 |
CC04 |
Statement of company's objects
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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