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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10 Oct 2024 |
TM01 |
Termination of appointment of Emilio Fernandez as a director on 8 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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29 May 2024 |
MR01 |
Registration of charge 062561370011, created on 16 May 2024
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23 May 2024 |
MR01 |
Registration of charge 062561370010, created on 16 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 062561370006 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370003 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370004 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370005 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370007 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370008 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 062561370009 in full
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Marcos Fernandez Pardo as a director on 17 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Marcos Fernandez Pardo as a director on 17 January 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Gavin Charles Shackell as a director on 18 December 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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