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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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Waiver of pre-emption rights on the transfers of shares 16/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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20 Dec 2021 |
MR01 |
Registration of charge 079272540006, created on 16 December 2021
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28 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from , 10 Devonshire Square, London, EC2M 4YP, England to Kemp House 152 - 160 City Road London EC1V 2NX on 19 November 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 August 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 May 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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06 Mar 2020 |
CH01 |
Director's details changed for Javier Buron Fernandez on 6 March 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
CH01 |
Director's details changed for Javier Buron Fernandez on 3 March 2020
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