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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 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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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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22 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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09 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Douglas Umbert Garistina on 1 July 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Douglas Umbert Garistina as a person with significant control on 28 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Douglas Umbert Garistina on 28 June 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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