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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 5 September 2022
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05 May 2022 |
AP01 |
Appointment of Youssef Annali as a director on 30 April 2022
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05 May 2022 |
AP01 |
Appointment of Miguel Afonso as a director on 30 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Timothy Donald Sether as a director on 30 April 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Jeffery Ross Barrie as a director
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24 Oct 2020 |
AP01 |
Appointment of Jeffrey Ross Barrie as a director on 21 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 26/10/2020.
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28 Sep 2020 |
CH01 |
Director's details changed for Timothy Donald Sether on 21 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 28 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Keith Edward Lovetro as a director on 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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03 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
AP01 |
Appointment of Keith Edward Lovetro as a director on 17 January 2019
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21 Jan 2019 |
TM01 |
Termination of appointment of Dante Robert Fornari as a director on 17 January 2019
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2018
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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