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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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Hasti Kalarostaghi on 6 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Leandro Caceres on 6 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Aarondeep Singh Bains on 6 November 2024
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
CC04 |
Statement of company's objects
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28 Oct 2024 |
TM01 |
Termination of appointment of Carol Friend as a director on 18 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Aarondeep Singh Bains as a director on 18 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Jamie Cubillos as a director on 18 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Neftali Garro as a director on 18 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Johanna Murugan as a director on 18 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Johannes Cassiman as a director on 18 October 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Glenn Cunningham on 16 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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16 Nov 2023 |
TM02 |
Termination of appointment of Alan Frydenlund Q.C. as a secretary on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Antonella Terranova as a director on 20 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Daniel Manucci as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Leandro Caceres as a director on 20 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of John O'sullivan as a director on 20 October 2023
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31 Oct 2023 |
AP03 |
Appointment of Michael Pattinson as a secretary on 20 October 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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