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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20 Aug 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
PSC04 |
Change of details for Mr Juan Ball as a person with significant control on 10 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Samuel Michael Lawson Johnston as a person with significant control on 10 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Harry Alexander Lawson Johnston as a person with significant control on 10 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of George Ian Alastair Gordon Haddo as a person with significant control on 10 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Juan Ball on 10 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Frederico Hermida on 10 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Pablo Stalman as a person with significant control on 10 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Juan Ball as a person with significant control on 10 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Frederico Hermida as a director on 10 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 11/03/2021
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10 Aug 2020 |
AP01 |
Appointment of Mr Juan Ball as a director on 10 August 2020
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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20 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Oct 2019 |
PSC01 |
Notification of Harry Lawson Johnston as a person with significant control on 23 July 2019
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-22
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25 Jan 2019 |
CONNOT |
Change of name notice
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17 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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11 Jan 2019 |
PSC01 |
Notification of George Ian Alastair Gordon Haddo as a person with significant control on 31 December 2018
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11 Jan 2019 |
PSC01 |
Notification of Samuel Michael Lawson Johnston as a person with significant control on 31 December 2018
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11 Jan 2019 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 31 December 2018
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10 Jan 2019 |
TM01 |
Termination of appointment of Andrew Charles Williams as a director on 31 December 2018
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