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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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15 Jan 2024 |
SH08 |
Change of share class name or designation
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Joao Pedro Valverde Ramos as a director on 23 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Goncalo Emanuel Dias Luiz as a director on 23 October 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Michael John Wilson as a director on 17 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Fred Santarpia as a director on 7 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Joao Pedro Valverde Ramos as a director on 7 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Alexander George Arato as a secretary on 7 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Alexander George Arato as a director on 7 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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09 Sep 2021 |
TM01 |
Termination of appointment of Mark Mountain as a director on 7 June 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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30 Jul 2020 |
TM01 |
Termination of appointment of a director
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30 Jul 2020 |
TM01 |
Termination of appointment of a director
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30 Jul 2020 |
TM01 |
Termination of appointment of William H Staeger Jr. as a director on 6 July 2020
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