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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04 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr David Gordon Smith as a director on 20 December 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr Andrew Glynn Rice as a director on 20 December 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Rafael Marin as a director on 20 December 2018
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09 Jan 2019 |
TM01 |
Termination of appointment of Matteo Canonaco as a director on 20 December 2018
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09 Jan 2019 |
AP01 |
Appointment of Mr George William Buckley as a director on 20 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Sophia Canonaco as a director on 20 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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