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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26 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2024
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24 Apr 2024 |
CS01 |
15/04/24 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £144,323 to be capitalised 18/12/2023
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount arising from reduction credited to the reserves 18/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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18 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Robert John Green on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Srividhya Venkatamaran as a director on 2 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Robert John Green as a director on 21 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Edward Daniel Hopkin as a director on 21 December 2022
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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07 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2022 |
AP01 |
Appointment of Mr Michael John Fairbourn as a director on 31 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Jorge Bensadon Belicha as a person with significant control on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Fernando Martin De Lara as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Jorge Bensadon Belicha as a director on 31 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Ms Srividhya Venkatamaran as a director on 31 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Edward Daniel Hopkin as a director on 31 January 2022
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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