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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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Pedro Guilherme Castelo Branco Arriagae Cunha on 6 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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06 Dec 2024 |
AP01 |
Appointment of Mr Dominic Monkhouse as a director on 6 December 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Pedro Guilherme Castelo Branco Arriagae Cunha on 26 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Pedro Guilherme Castelo Branco Arriagae Cunha as a person with significant control on 26 June 2024
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10 Apr 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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06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Kate Beare as a director on 4 April 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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29 Aug 2023 |
PSC07 |
Cessation of Paul Joseph Burke as a person with significant control on 31 March 2023
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29 Aug 2023 |
PSC07 |
Cessation of Felipa Aires Mateus Sousa Uva Burke as a person with significant control on 31 March 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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19 May 2023 |
AP01 |
Appointment of Ms Jennifer Kate Beare as a director on 19 May 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2023 |
AD01 |
Registered office address changed from 64 New Cavendish St Marylebone London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2022
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