Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Gabriel Enrique Anchordoqui-Petersen as a director on 30 June 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mark Jason Holland as a director on 30 June 2022
|
|
|
27 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2022 |
MR01 |
Registration of charge 030320930008, created on 12 April 2022
|
|
|
20 Apr 2022 |
MR01 |
Registration of charge 030320930007, created on 12 April 2022
|
|
|
26 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
25 Mar 2022 |
AD04 |
Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
|
03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
|
|
|
30 Mar 2021 |
TM02 |
Termination of appointment of Cornhill Secretaries Limited as a secretary on 25 March 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Neena Gupta on 19 June 2019
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed
|
|