Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2019 |
PSC07 |
Cessation of Christian Hernandez Gallardo as a person with significant control on 13 March 2019
|
|
|
13 Mar 2019 |
AP01 |
Appointment of Mr Nicholas John Stocks as a director on 13 March 2019
|
|
|
13 Mar 2019 |
TM01 |
Termination of appointment of Christian Hernandez Gallardo as a director on 13 March 2019
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
|
|
|
29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
|
|
|
29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
|
|
|
20 Jun 2018 |
CH01 |
Director's details changed for Mr Randal Juliano Pereira Pinto on 20 June 2018
|
|
|
20 Jun 2018 |
CH01 |
Director's details changed for Mr Rahul Powar on 20 June 2018
|
|
|
20 Jun 2018 |
CH01 |
Director's details changed for Mr Randal Juliano Pereira Pinto on 20 June 2018
|
|
|
20 Jun 2018 |
PSC04 |
Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 20 June 2018
|
|
|
31 May 2018 |
PSC04 |
Change of details for Mr Rahul Powar as a person with significant control on 31 May 2018
|
|
|
31 May 2018 |
PSC04 |
Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 31 May 2018
|
|
|
26 Apr 2018 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
|
|
|
26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
|
|
|
26 Apr 2018 |
SH02 |
Sub-division of shares on 9 March 2018
|
|
|
23 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
22 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location 20 Air Street 4th Floor - Wayra London W1B 5AN
|
|
|
22 Feb 2018 |
AD02 |
Register inspection address has been changed from 43 Whitfield Street 5th Floor London W1T 4HD England to 20 Air Street 4th Floor - Wayra London W1B 5AN
|
|
|
07 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
06 Nov 2017 |
PSC04 |
Change of details for Mr Christian Hernandez Gallardo as a person with significant control on 6 November 2017
|
|
|
06 Nov 2017 |
CH01 |
Director's details changed for Mr Christian Hernandez Gallardo on 6 November 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
|
|
|
16 Aug 2017 |
PSC04 |
Change of details for Mr Rahul Powar as a person with significant control on 1 September 2016
|
|
|
16 Aug 2017 |
PSC04 |
Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 1 September 2016
|
|