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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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Jan 2024 |
AP01 |
Appointment of Dionysia-Kiara Xifara as a director on 8 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Samuel Franklin Rickard as a director on 20 December 2023
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2023 |
TM01 |
Termination of appointment of Guillemette Alix Etiennette Déjean as a director on 13 September 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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17 Aug 2022 |
CH01 |
Director's details changed for Ms Mursal Hedayat on 17 August 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2022 |
AP01 |
Appointment of Mr Samuel Franklin Rickard as a director on 10 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Virginia Rose Watsham as a director on 10 May 2022
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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04 Feb 2022 |
MA |
Memorandum and Articles of Association
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04 Feb 2022 |
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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04 Feb 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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RES13 ‐
Sub-division 10/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
SH02 |
Sub-division of shares on 10 June 2021
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27 Oct 2021 |
PSC04 |
Change of details for Ms Mursal Hedayat as a person with significant control on 10 June 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Antonio Jose Sequeira Vila Lobos Miguel as a director on 10 June 2021
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19 Oct 2021 |
AP01 |
Appointment of Ms Virginia Rose Watsham as a director on 10 June 2021
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