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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 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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09 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
CC04 |
Statement of company's objects
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 10/10/2022
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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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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Oct 2021 |
PSC04 |
Change of details for Mr Paulo Antonio Solari as a person with significant control on 22 October 2021
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24 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Silwood Park Buckhurst Road Ascot SL5 7PY England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 24 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Paulo Antonio Solari on 14 November 2018
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