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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22 Jul 2022 |
TM01 |
Termination of appointment of Bulent Sidki Osman as a director on 17 July 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Jim Austen Murray Woods on 1 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Jim Austen Murray Woods as a person with significant control on 1 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Ms Vanesa Pazos as a director on 5 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Kevin Fuller as a director on 5 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Linda Cheung as a director on 5 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Helen Lucy Gillett as a director on 5 November 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 28/10/2021
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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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15 Nov 2021 |
SH02 |
Sub-division of shares on 4 November 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Alfredo Belfiori on 30 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Alfredo Belfiori as a person with significant control on 1 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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03 Mar 2021 |
AP01 |
Appointment of Ms Linda Cheung as a director on 1 March 2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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