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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28 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Aug 2023 |
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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18 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Capital of the company which as credited as fully paid be sub divided 09/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
SH08 |
Change of share class name or designation
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08 Feb 2022 |
SH02 |
Sub-division of shares on 9 November 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Christopher Richard Lascelles as a director on 9 November 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Duarte Bastos Mendes Mineiro as a director on 9 November 2021
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01 Oct 2021 |
SH08 |
Change of share class name or designation
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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01 Jun 2021 |
OC |
S1096 Court Order to Rectify
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