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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Carlos Jose De Sousa E Morgado as a director on 30 November 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
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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22 Feb 2022 |
PSC04 |
Change of details for Miss Lana Elie as a person with significant control on 1 January 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Miss Lana Elie on 1 January 2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/2022.
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from Taper Studios Unit F the Leather Market Weston Street London SE1 3ER United Kingdom to 1 New Fetter Lane Third Floor London EC4A 1AN on 3 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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23 Mar 2021 |
PSC04 |
Change of details for Miss Lana Elie as a person with significant control on 1 June 2019
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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