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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25 Jul 2024 |
MR01 |
Registration of charge 092148920018, created on 23 July 2024
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03 May 2024 |
MR01 |
Registration of charge 092148920013, created on 3 May 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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13 Mar 2024 |
PSC07 |
Cessation of Laurent D'orey Viera Da Rocha as a person with significant control on 6 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Laurent D'orey Vieira Da Rocha as a director on 29 February 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2024 |
MR01 |
Registration of charge 092148920002, created on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920003, created on 26 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920004, created on 27 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920005, created on 28 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920006, created on 26 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920007, created on 26 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920008, created on 26 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920009, created on 28 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920010, created on 26 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920011, created on 26 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 092148920012, created on 26 February 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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04 Jul 2022 |
AD02 |
Register inspection address has been changed from 81 Rivington Street London EC2A 3AY England to Northgate House Northgate Street Devizes SN10 1JX
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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