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 Dec 2024 |
AA |
Total exemption full accounts made up to 24 March 2024
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12 Aug 2024 |
PSC07 |
Cessation of Michael James Perls as a person with significant control on 19 September 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 27 March 2023
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27 Nov 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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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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21 Apr 2023 |
PSC07 |
Cessation of Robert Guiora Melman as a person with significant control on 31 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Robert Guiora Melman as a director on 31 March 2023
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21 Apr 2023 |
PSC07 |
Cessation of Tomas Maunier as a person with significant control on 31 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Tomas Maunier as a director on 31 March 2023
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21 Apr 2023 |
PSC01 |
Notification of Michael Perls as a person with significant control on 31 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 27 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Tomas Maunier as a person with significant control on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Tomas Maunier on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Robert Guiora Melman as a person with significant control on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Guiora Melman on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Ferran Soriano Compte as a person with significant control on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Ferran Soriano Compte on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 17 Old Leeds Road Huddersfield HD1 1SG United Kingdom to 20-22 King Street Manchester Greater Manchester M2 6AG on 8 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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