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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06 Jan 2025 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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17 Dec 2024 |
AP01 |
Appointment of Derek Todd Green as a director on 21 November 2024
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17 Dec 2024 |
AP01 |
Appointment of William Scott Mclain as a director on 21 November 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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26 Nov 2024 |
PSC02 |
Notification of Hl American Investments Llc as a person with significant control on 21 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Juan Ball as a person with significant control on 21 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Juan Ball as a director on 21 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Federico Hermida as a director on 21 November 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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04 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc conirmation duty paid
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
PSC07 |
Cessation of Pablo Stalman as a person with significant control on 20 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 093873870001, created on 8 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Federico Hermida as a director
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10 Mar 2021 |
CH01 |
Director's details changed for Mr George Ian Alastair Aberdeen on 15 January 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY England to 7 Portland Mews London W1F 8JQ on 15 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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