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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23 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Simon Tutt as a director on 2 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Ali Bouzarif as a director on 2 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Vicente Castellano Ortega as a director on 2 August 2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
PSC01 |
Notification of Isabel Mary Blanche Ettedgui as a person with significant control on 2 August 2024
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09 Aug 2024 |
PSC05 |
Change of details for Connolly Retail Holdings Limited as a person with significant control on 2 August 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Aug 2024 |
PSC02 |
Notification of Connolly Retail Holdings Limited as a person with significant control on 2 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Isabel Mary Blanche Ettedgui as a person with significant control on 2 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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