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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23 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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19 Jul 2023 |
AD01 |
Registered office address changed from 20 Air Street London W1B 5AN England to C/O Wayra Uk Tintagel House 92 Albert Embankment London SE1 7TY on 19 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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09 Jun 2020 |
CH01 |
Director's details changed for Mr William William Mcquillan on 13 December 2019
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09 Jun 2020 |
AP01 |
Appointment of Mr William William Mcquillan as a director on 13 December 2019
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08 Jun 2020 |
TM01 |
Termination of appointment of Steven Collins as a director on 16 December 2019
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2019 |
PSC04 |
Change of details for Mr Ricardo Varela as a person with significant control on 11 January 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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11 Jan 2019 |
AP01 |
Appointment of Mr Steven Collins as a director on 9 January 2019
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31 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with updates
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