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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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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08 May 2024 |
SH08 |
Change of share class name or designation
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03 May 2024 |
TM01 |
Termination of appointment of Emilio Sanz Pereiras as a director on 8 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Stuart Bowyer as a secretary on 26 March 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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27 Jan 2023 |
RP04PSC07 |
Second filing for the cessation of Emilio Sanz Pereiras as a person with significant control
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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19 Jan 2023 |
SH03 |
Purchase of own shares.
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
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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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
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06 Jan 2023 |
PSC04 |
Change of details for Esther Rodriguez-Villegas as a person with significant control on 30 September 2017
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05 Jan 2023 |
PSC04 |
Change of details for Esther Rodriguez-Villegas as a person with significant control on 21 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Emilio Sanz Pereiras as a person with significant control on 21 December 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 27/01/2023.
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02 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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23 Aug 2022 |
SH02 |
Sub-division of shares on 8 July 2022
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