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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Max Christian Brown as a director on 9 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Emily Anne Harris as a director on 9 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Alejo Oscar Sfriso as a director on 9 July 2024
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Oct 2023 |
AP01 |
Appointment of Dr Alejo Oscar Sfriso as a director on 14 September 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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23 Nov 2022 |
RP04TM01 |
Second filing for the termination of Mark Adrian Noppe as a director
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14 Nov 2022 |
TM01 |
Termination of appointment of Mark Adrian Noppé as a director on 12 September 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 23/11/2022.
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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05 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mark Adrian Noppé as a director
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04 Aug 2021 |
AP01 |
Appointment of Mr Mark Adrian Noppé as a director on 22 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/08/2021.
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03 Aug 2021 |
TM01 |
Termination of appointment of Andrew John Barrett as a director on 22 July 2021
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Mark Andrew Campodonic as a director on 9 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Miss Eleri Mai Hallett as a director on 9 September 2020
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