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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
|
|
|
05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2024
|
|
|
21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
|
|
|
12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
MR01 |
Registration of charge 093034650003, created on 10 May 2023
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 093034650001 in full
|
|
|
04 May 2023 |
MR04 |
Satisfaction of charge 093034650002 in full
|
|
|
23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
|
|
|
07 Jan 2022 |
MR01 |
Registration of charge 093034650001, created on 30 December 2021
|
|
|
07 Jan 2022 |
MR01 |
Registration of charge 093034650002, created on 17 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Massimo Franchi on 31 July 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 23B Pensbury Pl Nine Elms London SW8 4TP on 29 September 2021
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Carles Ferrer Roqueta on 31 July 2021
|
|
|
08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|