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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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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29 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 133761710001
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29 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 133761710002
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29 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 133761710004
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29 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 133761710005
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29 Jan 2024 |
MR01 |
Registration of charge 133761710008, created on 17 January 2024
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2024
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07 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr. Ben Robert Wilkins on 3 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Stephen Warren Shapiro as a director on 28 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Bradley Alan Flaishans as a director on 28 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Christian Pierre Rochat as a director on 28 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Romain Dutartre as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Leonardo Mario Palazzuoli as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr. Ben Robert Wilkins as a director on 28 June 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mrs Lyudmyla Davies on 23 April 2023
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10 May 2023 |
SH19 |
Statement of capital on 10 May 2023
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10 May 2023 |
SH20 |
Statement by Directors
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10 May 2023 |
CAP-SS |
Solvency Statement dated 08/05/23
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 08/05/2023
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03 Apr 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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