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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23 Oct 2024 |
MR01 |
Registration of charge 076160880003, created on 15 October 2024
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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Aug 2024 |
AP01 |
Appointment of Mr Cedric Georges Parentelli as a director on 31 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Valery Olefir as a director on 31 July 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Claudio Bertora as a director on 31 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Christopher Marc Oscar Afors as a director on 31 July 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 076160880002 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge 076160880001 in full
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 22 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
MR01 |
Registration of charge 076160880002, created on 20 April 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
MR01 |
Registration of charge 076160880001, created on 20 April 2022
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28 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2022 |
PSC07 |
Cessation of Alonzo Guzman as a person with significant control on 20 April 2022
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27 Apr 2022 |
PSC02 |
Notification of Brundle Bidco Limited as a person with significant control on 20 April 2022
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