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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21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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12 Oct 2024 |
CH01 |
Director's details changed for Miguel Angel Carrasco on 10 October 2024
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22 Sep 2024 |
AA |
Full accounts made up to 30 April 2023
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30 May 2024 |
MR01 |
Registration of charge 009365690267, created on 29 May 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Jonathan Paul Hopkinson on 1 July 2023
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11 Jan 2024 |
MR01 |
Registration of charge 009365690266, created on 3 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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06 Oct 2023 |
MR01 |
Registration of charge 009365690264, created on 5 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 009365690265, created on 5 October 2023
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21 Sep 2023 |
MR01 |
Registration of charge 009365690263, created on 14 September 2023
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
MR04 |
Satisfaction of charge 009365690237 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690250 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690249 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690248 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690245 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690244 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690243 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690242 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 009365690239 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 178 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 176 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 174 in full
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