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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30 Sep 2024 |
AA |
Full accounts made up to 28 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/12/23
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30 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/23
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 29 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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12 Oct 2022 |
MR04 |
Satisfaction of charge 114176850001 in full
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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07 Oct 2022 |
MR01 |
Registration of charge 114176850002, created on 4 October 2022
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13 Jul 2022 |
AA |
Full accounts made up to 30 December 2021
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Apr 2022 |
CH01 |
Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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22 Apr 2021 |
AA |
Full accounts made up to 2 January 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020
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