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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£57561363 be capitalised 11/04/2024
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Ms Sara Sancho on 29 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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06 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 30 June 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
PSC05 |
Change of details for Breeze Bidco (Tnc) Limited as a person with significant control on 21 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 29 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Victor Sergio Monje Diez as a director on 13 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Sara Sancho as a director on 13 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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10 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
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07 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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21 Jan 2020 |
PSC02 |
Notification of Breeze Bidco (Tnc) Limited as a person with significant control on 19 December 2019
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21 Jan 2020 |
PSC07 |
Cessation of Nanclach Holdco Limited as a person with significant control on 19 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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