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 Jun 2024 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 20 June 2024
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20 Jun 2024 |
WU04 |
Appointment of a liquidator
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18 Oct 2023 |
COCOMP |
Order of court to wind up
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
PSC04 |
Change of details for Mr Jose Pedro Aguiar Airosa as a person with significant control on 9 May 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
PSC04 |
Change of details for Mr Jose Pedro Aguiar Airosa as a person with significant control on 20 October 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Mills on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Mills on 22 June 2021
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22 Jun 2021 |
SH02 |
Sub-division of shares on 5 May 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/05/2021
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RES12 ‐
Resolution of varying share rights or name
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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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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Christopher Charles Mills as a director on 15 March 2021
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25 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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