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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 4 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr. Toby Virno as a director on 15 October 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Ross William Driver on 28 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Ross William Driver on 21 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Ross William Driver as a director on 14 December 2021
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2019
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2019
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2 November 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2021.
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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