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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20 Jan 2025 |
SH02 |
Sub-division of shares on 15 October 2024
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 15/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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26 Jan 2024 |
AP01 |
Appointment of Mr Miguel Sanchez as a director on 23 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Ignacio Calderón as a director on 23 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
PSC04 |
Change of details for Mr Faisal Syed Muhammad Nasim as a person with significant control on 29 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Daniel Frazer as a director on 29 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Ignacio Calderón as a director on 29 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Mr Faisal Syed Muhammad Nasim as a person with significant control on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Faisal Syed Muhammad Nasim on 25 September 2023
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04 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 17 June 2015
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04 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 17 June 2016
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01 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2021
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2018
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2017
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2016
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