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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13 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with paragraph 42(2)(b) restriction on the authorised share capital is hereby revoked and deleted. 29/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Sim of £433500 to be capialised 10/01/2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2022 |
AP01 |
Appointment of Matteo Frigerio as a director on 30 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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27 Apr 2022 |
PSC02 |
Notification of Tripadvisor Llc as a person with significant control on 3 December 2019
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27 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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02 Apr 2021 |
AP01 |
Appointment of Almir Ambeskovic as a director on 1 April 2021
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02 Apr 2021 |
TM01 |
Termination of appointment of Bertrand Jelensperger as a director on 1 April 2021
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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20 Feb 2020 |
AP01 |
Appointment of Bertrand Jelensperger as a director on 1 January 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Gail Wasylyshyn as a director on 1 January 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Sandeep Vig as a director on 1 January 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Sarah Jo Wellman as a director on 1 January 2020
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