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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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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23 Aug 2024 |
AP01 |
Appointment of Monique Rodrigues Farinha as a director on 26 June 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024.
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29 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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24 Nov 2023 |
MR01 |
Registration of charge 084602330002, created on 22 November 2023
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Andrew Nosworthy as a director on 17 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of James Dickon Wehner as a director on 23 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Patrick Sherriff as a director on 23 August 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Alex Bamberg as a director on 23 August 2021
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Maurice Robert Leo Hochschild on 19 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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25 Oct 2020 |
CH01 |
Director's details changed for Mr James Dickon Wehner on 20 July 2020
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