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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27 Jan 2025 |
MR01 |
Registration of charge 023794790012, created on 23 January 2025
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16 Jan 2025 |
CC04 |
Statement of company's objects
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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05 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Lee Milner on 3 August 2023
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14 Apr 2023 |
AUD |
Auditor's resignation
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04 Jan 2023 |
TM01 |
Termination of appointment of Ian Paul Tyler as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Alejandro Veramendi as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Elena Fernandez Rodriguez as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Gonzalo Nieto Mier as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Andrew Lee Milner as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Jordan Lawrie as a director on 30 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Jordan Lawrie as a director on 30 December 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2022 |
CH03 |
Secretary's details changed for Ms Jayne Satoshi Bowie on 24 November 2022
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24 Nov 2022 |
CH03 |
Secretary's details changed for Ms Jayne Satoshi Bowie on 24 November 2022
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2023 under section 1088 of the Companies Act 2006
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
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21 Nov 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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21 Nov 2022 |
RR02 |
Re-registration from a public company to a private limited company
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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