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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18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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20 Feb 2024 |
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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17 Jan 2024 |
MR01 |
Registration of charge 099922700006, created on 15 January 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Maqbool Ali Mohamed on 18 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Maqbool Ali Mohamed as a director on 18 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Adam Richard Kowalski as a director on 18 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Ricardo Silvarolli Korall as a director on 8 August 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of José João Pinto Basto Roque De Pinho as a director on 8 August 2023
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Apr 2022 |
MR01 |
Registration of charge 099922700002, created on 8 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 099922700003, created on 8 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 099922700004, created on 8 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 099922700005, created on 8 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr. José João Pinto Basto Roque De Pinho on 1 September 2021
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05 Jan 2022 |
MR01 |
Registration of charge 099922700001, created on 31 December 2021
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Mr. Matthew Edward Cole on 25 February 2021
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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