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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25 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 April 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Skers Farm Brook Lyndhurst Hampshire SO437HD on 26 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr António José Sequeira Vila Lobos Miguel on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Eamonn Hugh Carey on 1 April 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Jennifer Chambers as a secretary on 27 January 2023
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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05 Oct 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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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Miss Nikki Kristina Michelsen on 1 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Miss Nikki Kristina Michelsen on 20 April 2022
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23 Feb 2022 |
EW04RSS |
Persons' with significant control register information at 23 February 2022 on withdrawal from the public register
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23 Feb 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Pithers Yard High Street Castle Cary Somerset BA7 7AN England to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2021
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