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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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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04 Jan 2024 |
AP01 |
Appointment of Thomas Andreas Vogt as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 1 January 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorty to amend loan note instrument 05/09/2022
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RES14 ‐
05/09/2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Gavin Richard Tait as a director on 13 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Christopher John Morgan as a director on 13 October 2022
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17 Jun 2022 |
AP01 |
Appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 16 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Emmanuel Lejay as a director on 16 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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22 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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01 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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