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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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01 May 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
TM01 |
Termination of appointment of Mark Mcdonald as a director on 28 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Hugo Miguel Gonçalves Conceição Silva as a director on 15 November 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
OC-R |
Restructuring Plan
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25 Jul 2022 |
MR01 |
Registration of charge 094236180003, created on 22 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 80-83 C/O Carbon Accountancy 80-83 Long Lane London EC1A 9ET United Kingdom to C/O Carbon Accountancy 80-83 Long Lane London EC1A 9ET on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Mark Mcdonald as a director on 15 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 14 st. John's Square London EC1M 4NL United Kingdom to 80-83 C/O Carbon Accountancy 80-83 Long Lane London EC1A 9ET on 27 January 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2022 |
TM01 |
Termination of appointment of Ilya Vissarionovich Belyaev as a director on 19 January 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr James Jenkins-Yates on 20 April 2017
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12 May 2021 |
PSC04 |
Change of details for Mr James Jenkins-Yates as a person with significant control on 1 May 2021
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