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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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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05 Jun 2020 |
PSC04 |
Change of details for Mr Marc Antony Pardinas Braso as a person with significant control on 1 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Isaac Shohet on 1 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Isaac Shohet as a person with significant control on 1 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr David Lopez Alonso on 1 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Isaac Shohet on 1 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr David Lopez Alonso on 1 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Isaac Shohet as a person with significant control on 1 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mr Marc Antony Pardinas Braso as a person with significant control on 1 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Isaac Shohet on 1 July 2019
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05 Jun 2020 |
PSC04 |
Change of details for Mr Marc Antony Pardinas Braso as a person with significant control on 29 May 2019
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05 Jun 2020 |
PSC04 |
Change of details for Mr Isaac Shohet as a person with significant control on 1 July 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Marc Antony Pardinas Braso on 30 May 2019
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03 May 2019 |
SH02 |
Sub-division of shares on 14 February 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 14/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Bonus issue of shares 29/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 29/03/2017
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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