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 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2025
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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28 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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17 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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13 Sep 2023 |
AP01 |
Appointment of The Lord Baron Brennan Daniel Joseph Brennan as a director on 12 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Alfredo Mendelsohn as a director on 11 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Antonia Torr, Esq as a director on 22 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Florencio Cabrera on 20 January 2023
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30 Jan 2023 |
CH03 |
Secretary's details changed for Mr Florencio Cabrera Fernandez on 20 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 31 Palace Street Westminster London SW1E 5HW England to Lab 18 Dirac Crescent Emersons Green Bristol BS16 7FR on 30 January 2023
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