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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15 Nov 2024 |
AP01 |
Appointment of Mr Andre Filipe Carneiro as a director on 14 October 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Simon James Robinson as a person with significant control on 23 January 2024
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03 May 2024 |
PSC01 |
Notification of Darren John Brown as a person with significant control on 23 January 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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02 Mar 2024 |
MR01 |
Registration of charge 052245670002, created on 1 March 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
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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24 Jan 2024 |
CH01 |
Director's details changed for Mr Simon James Robinson on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Henry Cillo Paolo David Pirie as a director on 23 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Simon James Robinson as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Darren John Brown as a person with significant control on 23 January 2024
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Darren John Brown on 11 July 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Julie Teresa Robinson on 16 February 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Simon James Robinson on 16 February 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Darren John Brown as a person with significant control on 16 February 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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